Qeeka Home (Cayman) Inc. held its annual general meeting on 21 May 2026, where all six ordinary resolutions were approved by poll with 100.00% of the 619.27 million votes cast in favour and none against.

The approved resolutions covered: 1) Adoption of the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. 2) Re-election of executive director Tian Yuan and independent non-executive directors Zhang Lihong and Cao Zhiguang, plus authorisation for the Board to fix directors’ remuneration. 3) Re-appointment of BDO Limited Certified Public Accountants as auditor, with the Board authorised to set its remuneration. 4) A general mandate allowing the Board to issue, allot or deal with shares—excluding treasury shares—up to 20% of the Company’s issued share capital as at the meeting date. 5) A mandate permitting repurchase of shares—excluding treasury shares—up to 10% of the issued share capital. 6) An extension mandate adding the number of repurchased shares under Resolution 5 to the issuance mandate under Resolution 4.

Voting participation represented 54.09% of the Company’s 1.15 billion issued shares. No treasury shares existed, and no shareholders were required to abstain. Tricor Investor Services Limited acted as scrutineer for vote-taking.

All nine members of the Board—including Chairman and CEO Deng Huajin—attended the meeting in person or electronically.