CONCH ENVIRO (00587) Announces Poll Results of First EGM 2026

Bulletin Express03-06

On 6 March 2026, China Conch Environment Protection Holdings Limited (CONCH ENVIRO, stock code 00587) released the poll results of its first extraordinary general meeting of 2026. All ordinary resolutions set out in the meeting notice were approved by shareholders through poll voting. According to official data, each resolution received 342.13 million votes in favor (100.00%) and zero votes against.

The meeting focused on two framework agreements relating to the treatment of industrial solid and hazardous waste, as well as engineering design services, with Conch Cement and Conch Design Institute respectively. The approved agreements include proposed annual caps for the three years ending 31 December 2028. Conch Cement and its subsidiaries, together with involved concert parties, collectively hold 485.88 million shares and abstained from voting. As a result, shareholders holding 1,340.88 million shares were entitled to vote on the resolutions.

Company records indicate a total of 1,826.77 million shares in issue as of the EGM date. The external auditors, Ernst & Young, served as the scrutineer for the vote-taking process. All directors of CONCH ENVIRO attended the meeting.

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