GAPACK Shareholders Endorse All AGM Proposals; HK$0.006 Final Dividend Approved

Greatview Aseptic Packaging Company Limited (GAPACK, 00468) secured overwhelming shareholder support at its 21 July 2026 annual general meeting (AGM), with every resolution carried by at least 99.99% of votes cast. A total of 1.41 billion shares were eligible to vote, and no shareholders were required to abstain.

Financial statements and reports • The audited consolidated results for the financial years ended 31 December 2024 and 31 December 2025, together with the directors’ and auditors’ reports, were adopted with 1.38 billion votes in favour (99.99%).

Board re-elections and remuneration • All seven retiring directors—Mr YUAN Xunjun, Mr WANG Dawei, Ms WANG Yingli, Mr CHOI Sum Shing Samson, Mr LI Weijin, Ms KOU Chung Yin Mariana and Mr CHEN Qi—were re-elected. • The board received full authority to determine directors’ remuneration (100.00% approval).

Dividend declaration • Shareholders approved a final dividend of HK$0.006 per share for FY 2025 with unanimous support (1.38 billion votes for).

Auditor re-appointment • Rongcheng (Hong Kong) CPA Limited was re-appointed as the Company’s external auditor, receiving 100.00% of votes cast.

Capital mandates • A general mandate allowing the board to issue new shares or convertible securities up to 20% of existing share capital passed with 99.99% support. • A separate mandate permitting share repurchases of up to 10% of issued shares secured full backing.

Ratification of delayed AGM • Shareholders unanimously (998.70 million votes, 100.00%) ratified the Company’s decision to hold the AGM later than six months after the 2025 financial year-end, validating all resolutions passed.

Administrative details • Tricor Investor Services Limited acted as scrutineer for the poll. • The meeting was chaired by independent non-executive director Mr TANG Poon Tung Denny, with all incumbent directors attending in person or electronically.

The decisive approvals provide GAPACK’s board with continued operational flexibility while confirming shareholder confidence in management and governance for the forthcoming year.