Century Group Shareholders Approve All AGM Resolutions with 99.96% Support

Century Group International Holdings Limited reported near-unanimous shareholder backing for every motion tabled at its Annual General Meeting held on 28 September 2026. All six ordinary resolutions secured 99.96% of votes cast, with only 0.04% voting against each item.

Key Outcomes 1. Financial Statements Adopted: The audited consolidated financial statements for the year ended 31 March 2026, together with the directors’ and independent auditor’s reports, were approved by 11.28 million votes in favour versus 4,250 against. 2. Board Stability: Shareholders re-elected Executive Director Ms. Liang Yawen and Independent Non-Executive Directors Mr. Law Michael Ka Ming and Mr. Chung Man Lai, each receiving the same 99.96% support. Authority was also granted to the board to fix directors’ remuneration. 3. Auditor Re-appointment: OOP CPA & Co. was re-appointed as external auditor, with the board authorised to determine its remuneration; the motion passed with 99.96% approval. 4. Capital Management Mandates: • General share issuance mandate—Directors may allot and issue new shares up to 20% of existing issued shares. • Share buy-back mandate—Directors may repurchase shares up to 10% of issued share capital. • Extension mandate—The issuance limit can be increased by the amount of shares repurchased under the buy-back mandate. Each of these mandates attracted 99.96% support.

Voting Participation and Scrutiny Out of 40.24 million issued shares eligible to vote, approximately 11.28 million shares (about 28% of total outstanding) were voted at the meeting. Union Registrars Limited acted as the independent scrutineer. All directors attended the meeting either in person or via electronic means.

Regulatory Context No shareholders were required to abstain from voting under Hong Kong Listing Rules, and no shares were subject to restrictions. Details of the resolutions are available in the Company’s circular dated 17 July 2026.

The decisive approvals provide Century Group’s board with refreshed mandates for governance, auditing continuity, and flexible capital management going into the new financial year.