Busy Ming AGM: Shareholders Endorse 2025 Results, 2026 Share Award Scheme and New Mandates

Bulletin Express06-18

Busy Ming Group Co., Ltd. held its Annual General Meeting on 18 June 2026, with 8 shareholders and proxies present, representing 180.13 million voting shares, or 82.69 % of the company’s 217.84 million issued shares. Computershare Hong Kong Investor Services Limited acted as scrutineer.

All six ordinary resolutions were approved, each receiving 99.72 % support and less than 0.29 % abstentions: • 2025 Board Report, Annual Report and Audited Consolidated Financial Statements • 2025 Profit Distribution Plan • 2026 Directors’ Remuneration Plan • Re-appointment of Ernst & Young as external auditor

Special resolutions also passed comfortably: • General mandate to issue shares and sell/transfer treasury shares: 98.00 % in favour • General mandate to repurchase H shares: 99.72 % in favour • Adoption of the 2026 H Share Award Scheme, its 5 % scheme mandate limit, and related authorisations: 98.56 % in favour

No shareholder was required to abstain under Hong Kong Listing Rules, and no votes were cast against any ordinary resolution. The meeting complied with PRC Company Law and the company’s Articles of Association.

The board, led by Chairman Yan Zhou, now holds refreshed mandates to manage capital actions and implement the new share incentive scheme through to the next AGM.

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