Min Fu International Holding Limited held its Annual General Meeting (AGM) on 29 September 2026, where shareholders approved every resolution put to vote by poll.

All agenda items covering the FY 2026 financial statements, re-election of 10 directors, and re-appointment of McMillian Woods (Hong Kong) CPA Limited as auditor received full support, each securing 3.27 million votes, or 100.00% of ballots cast, with no opposition recorded.

Three capital-related mandates passed with notably narrower margins: • General mandate to allot and issue shares: 3.27 million votes in favour versus 3.06 million against, translating to 51.63% approval. • Share repurchase mandate: identical 51.63% approval. • Extension mandate adding repurchased shares to the issue limit: also 51.63% approval.

The company reported 31.10 million issued shares eligible to vote; the aggregate 6.33 million votes cast indicate a participation rate of approximately 20.36%.

Computershare Hong Kong Investor Services Limited acted as scrutineer. No shareholders were required to abstain, and no special voting restrictions applied under GEM Listing Rules.

All approved mandates grant the board flexibility to manage capital structure during the coming year, subject to statutory limits and GEM requirements.