Karrie International Clears All AGM Resolutions; Final Dividend Set at HK 4.5 Cents per Share

Karrie International Holdings Limited reported that shareholders approved every motion tabled at the 28 August 2026 Annual General Meeting (AGM), with all resolutions passed by poll.

Voting Snapshot • Voting base: 2.09 billion ordinary shares in issue, of which 2.09 billion were eligible to vote after accounting for 0.57 million shares earmarked for cancellation. • Turnout: 1.61 billion shares cast across all resolutions. • Scrutiniser: Computershare Hong Kong Investor Services Limited.

Key Approvals 1. FY 2026 Results: The audited consolidated financial statements for the year ended 31 March 2026, together with directors’ and auditors’ reports, were adopted with 100% support. 2. Dividend: A final dividend of HK 4.5 cents per share for FY 2026 received unanimous approval, clearing the way for distribution. 3. Board Composition: – Executive Director Zhao Kai re-elected (99.90% votes in favour). – Independent Non-Executive Directors Lau Kin Wah and Lam Yin Shing, Donald re-elected with 99.86% and 99.90% support, respectively. – Directors’ remuneration authority granted with full shareholder backing. 4. Auditor: Re-appointment of KPMG as external auditor and authorisation for the Board to fix remuneration passed with 100% approval. 5. Share Issuance & Buy-back Mandates: – General mandate to issue up to 20% of issued shares approved (96.34% support). – Authority to repurchase up to 10% of issued shares passed unanimously. – Extension of issuance mandate by the aggregate number of shares repurchased also approved (96.34% support).

Governance Notes All executive and independent non-executive directors attended the AGM in person or via electronic means. No shareholders were required to abstain, and no votes were cast against most resolutions except for the two share-issuance related mandates, which still achieved comfortable majorities above 96%.

The company confirmed it holds no treasury shares, and the 0.57 million shares repurchased ahead of the AGM will be cancelled, reducing outstanding share capital accordingly.