On 29 June 2026, MEGAIN Holding (Cayman) Co., Ltd. (MEGAIN) announced that all eight ordinary resolutions proposed at its Annual General Meeting were passed with 100% of votes cast in favour. The meeting was conducted via the company’s e-Voting Portal and chaired by Executive Director Mr. Cheng Hsien-Wei.

A total of 393.30 million shares—representing approximately 75.82% of MEGAIN’s 518.75 million issued shares—were voted. No shareholders were required to abstain, and none opposed any resolution.

Key approvals: • 2025 audited consolidated financial statements and directors’ and auditor’s reports. • Re-election of Non-executive Director Ms. Yu Erhao and Independent Non-executive Directors Mr. Li Huaxiong and Mr. Kao Yi-Ping, with authorisation for the board to set their remuneration. • Reappointment of BDO Limited as external auditor, with board-authorised fee setting. • General mandates allowing directors to issue new shares up to 20% of issued share capital, repurchase shares up to 10%, and extend the issue mandate by the amount of repurchased shares.

Tricor Investor Services Limited acted as scrutineer for the poll. All directors participated in the AGM electronically.