Hevol Services Group Co. Limited reported that every item on the agenda of its 29 May 2026 Annual General Meeting (AGM) received 100 % of the votes cast in favour, covering operational, governance and capital-management matters.

A total of 361.73 million shares—representing approximately 64.59 % of the company’s 560.00 million issued shares—were voted by poll. Computershare Hong Kong Investor Services Limited served as the scrutineer, and all directors participated in person or electronically.

Key outcomes • 2025 audited financial statements and directors’ and auditors’ reports were adopted. • Executive Director Ms. Hu Hongfang and Independent Non-Executive Directors Mr. Fan Chi Chiu and Mr. Qian Hongji were re-elected. • Directors’ remuneration will continue to be set by the board. • BDO Limited was re-appointed as auditor for the next financial year, with fees to be determined by the board. • A general mandate now allows the board to issue new shares up to 20 % of existing issued capital and to repurchase shares up to 10 %. An extension mandate permits the board to increase the issue limit by the number of shares actually repurchased. • Shareholders approved the fourth amended and restated memorandum and articles of association; as a special resolution, this required and received at least 75 % support.

All seven ordinary resolutions and the single special resolution were therefore duly passed, reinforcing shareholder backing for the company’s governance structure and future capital flexibility.