SCVE Group announced that all ordinary resolutions tabled at the 28 May 2026 Annual General Meeting were approved by poll with complete unanimity—734.00 million votes (100%) cast in favour and none against.

Key outcomes:

1. FY-2025 Results Adopted • Shareholders endorsed the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025.

2. Board Composition Secured • Executive Director He Huishan and Independent Non-executive Directors Ma Shuchao and Yang Yang were each re-elected with full shareholder support. • The Board is authorised to determine directors’ remuneration.

3. Auditor Re-appointment • AOGB CPA Limited was re-appointed as external auditor, with the Board empowered to set its fees.

4. Capital Management Flexibility • A 20% general mandate for new share issuance, a 10% share-repurchase mandate, and the extension of the issuance mandate by the volume of any repurchased shares were all granted.

Additional details:

• Voting base: 1.33 billion issued shares, with no treasury shares outstanding. • All six directors attended the meeting. • Tricor Investor Services Limited acted as scrutineer for the poll.

With unanimous backing for every proposal, SCVE Group enters the new financial year with confirmed governance, an endorsed auditor, and expanded capital-management flexibility.