HRnetGroup Limited held its Annual General Meeting on Apr, 21 2026, where shareholders approved the Directors’ Statement and audited financial statements for the year ended Dec, 31 2025.

The meeting endorsed a final tax-exempt dividend of 2.20 Singapore cents per ordinary share. All ten resolutions on the agenda were passed by poll, including:

• Directors’ fees of 240,000 Singapore dollars for FY2026, partly satisfied through the issue of treasury shares. • Re-election of directors Sim Joo Siang, Albert George Hector Ellis and Esmond Choo Liong Gee. • Re-appointment of Deloitte & Touche LLP as external auditor. • General mandate allowing the board to issue new shares and convertible securities up to 50 % of issued share capital, with a 20 % sub-limit for non-pro-rata issues. • Authority for executive directors Kang Ah Eng and Sim Wei Ling, Adeline to receive part of their FY2026 remuneration in shares. • Renewal of the share purchase mandate permitting buybacks of up to 10 % of issued shares.

Lead Independent Director Heng Su-Ling, Mae retired from the board at the close of the meeting after nine years of service. The AGM concluded at 7:58 p.m.