Damai Entertainment Holdings Limited (DAMAI ENT, 01060) announced that all six ordinary resolutions tabled at its Annual General Meeting on 12 August 2026 were approved by substantial majorities via poll voting.

The company’s audited results for the year ended 31 March 2026, together with the directors’ and auditor’s reports, received 18.05 billion votes in favour versus 16.17 million against, reflecting 99.91% support.

Board changes were ratified with strong backing: • Executive Director Mr. Fan Luyuan was re-elected with 17.39 billion votes (96.20% support). • Independent Non-executive Director Mr. Johnny Chen secured re-election with 17.28 billion votes (96.98% support). • Directors’ remuneration authority passed with 17.80 billion votes in favour (99.91%).

PricewaterhouseCoopers was re-appointed as external auditor, receiving 17.37 billion affirmative votes (97.51%).

Share-related mandates were also endorsed: • A general mandate allowing the Board to issue up to 20% of existing share capital was backed by 16.58 billion votes (93.06%). • Authority to repurchase up to 10% of issued shares won 17.80 billion votes (99.94%). • An extension permitting the Board to increase the issue mandate by the amount of repurchased shares received 16.58 billion votes (93.06%).

At the meeting date, Damai Entertainment had 29.98 billion shares in issue. Approximately 29.77 billion shares carried voting rights, while 209.26 million shares (0.70%) held by the company’s share-award scheme trustee were abstained from voting. Tricor Investor Services Limited acted as scrutineer.

The AGM was attended by Executive Directors Mr. Fan Luyuan, Mr. Li Jie and Mr. Meng Jun, alongside Independent Non-executive Directors Ms. Song Lixin, Mr. Tong Xiaomeng and Mr. Johnny Chen. All resolutions met the required simple majority threshold and are now effective.