Smart Fish Wealthlink Holdings Limited reported that shareholders voted unanimously in favour of its proposed share placement at the Special General Meeting (SGM) held on 18 June 2026.

The sole ordinary resolution—authorising the placement of new shares and associated transactions—secured 122.62 million votes, representing 100.00% of votes cast, with zero opposition. As a simple-majority resolution, the measure was duly passed.

Key voting metrics underline the broad shareholder backing: • Shares in issue on the meeting date: 1.23 billion • Shares entitled to vote: 1.23 billion • Votes cast in favour: 122.62 million (100.00%) • Votes cast against: none

No shareholders were required to abstain under Hong Kong Stock Exchange Listing Rule 13.40, and no treasury shares were outstanding. Tricor Investor Services Limited acted as the independent scrutineer supervising the poll.

The board—comprising six executive directors, including Chairman Chen Changjiong and Vice-Chairman Chen Xiaodong, and three independent non-executive directors—attended the meeting either in person or electronically.

The approval clears the way for Smart Fish Wealthlink to proceed with the planned issuance of new placement shares as outlined in its 22 May 2026 circular, marking a key milestone in the company’s capital-raising strategy.