Truly International Holdings Limited (Truly Int’l) announced that all resolutions at its Annual General Meeting on 12 May 2026 were approved by poll, reflecting broad shareholder support across key items.

Dividend and Financial Statements • 99.95% of voted shares backed the adoption of the audited 2025 financial statements. • A final dividend of HK$0.05 per share—endorsed by 99.73% of votes—was cleared for distribution.

Board Composition and Remuneration • Executive directors Mr. Wong Pong Chun, James and Mr. Cheung Wing Cheung were re-elected with 98.82% and 99.58% support, respectively. • Independent non-executive director Mr. Heung Kai Sing secured re-election with 98.93% approval. • Directors’ remuneration was approved unanimously.

Audit and Mandates • Deloitte Touche Tohmatsu was re-appointed external auditor with 95.50% support. • Shareholders granted the board three standard mandates: – A share repurchase mandate (100.00% approval). – An issuance mandate (94.83% approval). – An extension mandate tying repurchases to additional issuance capacity (94.83% approval).

Voting Structure The company had 2.97 billion issued shares eligible to vote. No shareholders abstained or were restricted from voting. Tricor Investor Services Limited acted as scrutineer.

Attendance Six directors, including Chairman Mr. Lam Wai Wah, attended the meeting.

The approvals secure dividend distribution, refresh capital management tools and reaffirm board composition and auditor engagement for the year ahead.