Silkwave Inc: AGM Approves All Resolutions Except One Director Re-election; Mr. Wong Chau Chi Retires and New Articles Adopted

Silkwave Inc held its annual general meeting on 5 June 2026, with all resolutions passing except the proposed re-election of executive director Mr. Wong Chau Chi.

Total Voting Base • Issued shares entitled to vote: 479.76 million • Shares cast on each resolution: 116.51 million, representing 24.29% of issued capital

Key Poll Results • Audited 2025 financial statements, auditor’s report and directors’ report received and adopted (100% approval). • Re-election of four executive directors—Mr. Chau Ngai Fung, Ms. Hu Manqiu, Mr. Yang Tenghao and Ms. Tian Tian—each approved with 100% support. • Re-election of independent non-executive director Mr. Lam Po Chuen approved with 100% support. • Re-election of executive director Mr. Wong Chau Chi rejected; 22.44% for, 77.56% against. • Directors’ remuneration mandate, auditor re-appointment, 20% share issuance mandate, 10% share repurchase mandate, and extension mandate each passed with 100% approval. • Adoption of the amended and restated memorandum and articles of association passed with 100% support, exceeding the 75% threshold for a special resolution.

Board Changes Following the vote, Mr. Wong Chau Chi retired as executive director at the conclusion of the AGM. The Board recorded no disagreements with Mr. Wong and acknowledged his contributions during his tenure.

Corporate Governance Update The newly adopted memorandum and articles of association took effect immediately upon shareholder approval. The full text is available on the HKEX and company websites.

Directors in Office After AGM Executive directors: Mr. Chau Ngai Fung (Chairman), Ms. Hu Manqiu, Mr. Yang Tenghao, Ms. Tian Tian Independent non-executive directors: Mr. Chow Kin Wing, Mr. Lam Po Chuen, Mr. Tam Hon Wah