On 12 June 2026, Kinetix Systems Holdings Limited convened its annual general meeting, where every agenda item was passed by a 100% affirmative vote via poll.

A total of 128.35 million shares—representing approximately 8.90% of the company’s 1.45 billion issued shares—were voted, with no abstentions or dissent recorded on any resolution. Tricor Investor Services Limited acted as scrutineer.

Key resolutions endorsed:

• Adoption of the FY2025 audited financial statements and related reports.

• Re-election of independent non-executive directors Lam Shun Ka, Li Xiaoping and Tong Tsz Kwan, and authorisation for the board to set directors’ remuneration.

• Re-appointment of Linksfield CPA Limited as external auditor, with board-authorised fee determination.

• Granting of a 20% general share issuance mandate, a 10% share repurchase mandate, and an extension of the issuance mandate by the number of shares repurchased.

Director attendance complied with GEM Listing Rule 17.47(5A): executive directors Yu Larry, Law Cheung Moon and Leung Patrick Cheong Yu, along with independent non-executive directors Lam Shun Ka and Tong Tsz Kwan, participated in person or electronically; Li Xiaoping was absent due to other business commitments.

The poll results will remain available on the HKEX and Kinetix websites for at least seven days from publication.