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JF SmartInvest Holdings Ltd convened an Extraordinary General Meeting (EGM) on October 27, 2025. As of the EGM date, the company reported 468,357,000 shares in issue. In accordance with relevant listing rules, The Core Trust Company Limited, acting as trustee of certain share incentive schemes, was required to abstain from voting on the resolutions with a total of 28,390,000 shares. Hence, 439,967,000 shares were eligible to vote at the EGM.
Both proposed ordinary resolutions—adoption of the 2025 Share Incentive Scheme and approval of an interim dividend—were passed. The first resolution received 306,850,553 votes in favor (about 95.83%) and 13,365,676 votes against (about 4.17%). The second resolution recorded 320,216,229 votes in favor (100%) with none opposed.
All members of the Board attended the EGM in person or via electronic means on October 27, 2025 in Shanghai, China, confirming the quorum and the validity of the voting procedure. As a simple majority was achieved for both resolutions, they were declared duly passed as ordinary resolutions.
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