Oriental University City Holdings (H.K.) Limited (Stock Code: 8067) Announces AGM Poll Results and Adoption of New Articles of Association

Bulletin Express10-24

Oriental University City Holdings (H.K.) Limited held its annual general meeting (AGM) on October 24, 2025. According to the official poll results, all proposed resolutions—including the adoption of the audited financial statements for the financial year ended June 30, 2025, re-election of directors, and the re-appointment of BDO Limited as independent auditor—were approved by voting shareholders.

With 180,000,000 issued shares eligible for voting at the AGM, no shareholder was required to abstain, and there were no votes cast against any resolution. Notably, all the resolutions related to general mandates for share issuance and buyback also received unanimous support. Additionally, a special resolution amending and adopting the restated Articles of Association took effect from October 24, 2025, as approved by at least 75% of votes cast.

The newly adopted Articles of Association are available on both the GEM (www.hkgem.com) and the Company’s official website (www.oriental-university-city.com).

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