Hao Wen Holdings Limited announced that all eight ordinary resolutions proposed at its Annual General Meeting on 29 June 2026 were approved by poll with unanimous support from voting shareholders.

A total of 28.44 million shares were voted—representing 8.00% of the 356.07 million issued shares eligible to participate—and every resolution received 100% of votes cast in favour. Key outcomes are as follows:

• Financial Statements Adopted Shareholders endorsed the audited consolidated results for the year ended 31 December 2025 together with the directors’ and auditors’ reports.

• Board and Governance Updates Executive Director Ms. Bai Jie and Independent Non-Executive Director Ms. Ho Yuen Ki were re-elected. The Board was authorised to determine directors’ remuneration.

• Auditor Re-appointment McMillan Woods (Hong Kong) CPA Limited was re-appointed as the Company’s external auditor, with remuneration to be set by the Board.

• Capital Management Mandates The Board received a general mandate to issue new securities up to 20% of the Company’s issued share capital and a separate mandate to repurchase up to 10%. An extension mandate was also granted, allowing the issued-share mandate to be increased by the amount of shares repurchased.

• Equity Incentives Shareholders approved the termination of the existing share option scheme and the adoption of a new scheme along with its mandate limit.

All directors were present at the meeting, and Tricor Investor Services Limited acted as scrutineer. The poll results will remain available on the HKEX website and the Company’s site for at least seven days following publication.