On 29 May 2026, Sino-Life Group Limited held its annual general meeting (AGM), where all six ordinary resolutions received 100% approval from voting shareholders, according to the company’s exchange filing.

The poll, scrutinised by Crowe (HK) CPA Limited, recorded 29.39 million votes cast for each motion, with zero votes against. Given the company’s 94.50 million issued shares, the voting represented a participation rate of approximately 31.11%.

Key resolutions passed:

1. Adoption of the audited consolidated financial statements for the year ended 31 December 2025 and the reports of the Board and independent auditor.

2. Board composition and remuneration • Re-election of Executive Director Xu Jianchun, Non-Executive Director Zhu Bing and Independent Non-Executive Director Hu Zhaohui. • Authorisation for the Board to determine directors’ remuneration.

3. Auditor matters • Re-appointment of Crowe (HK) CPA Limited as independent auditor for the current financial year, with the Board authorised to fix its remuneration.

4. Capital mandates • General mandate allowing the Board to issue new shares up to 20% of the company’s issued share capital. • Authority to repurchase shares up to 10% of issued capital. • Extension of the issuance mandate by the amount of shares repurchased under the buy-back mandate.

No shareholders were required to abstain from voting, and no special conditions under GEM Listing Rule 17.47A applied. Attendance included Executive Directors Xu Jianchun and Chai Chung Wai in person, with Liu Tien-Tsai, Zhu Bing, and Dr Yang Jingjing participating electronically; Independent Non-Executive Director Hu Zhaohui was absent due to other business engagements.

The approved mandates provide the Board with flexibility for future capital management, while the unanimous support underscores strong shareholder confidence in Sino-Life’s governance and strategic direction.