Kafelaku Coffee Holding Limited reported that every item on the agenda of its Annual General Meeting (AGM) held on 24 June 2026 was passed by poll with 100% of votes cast in favour.

A total of 412.32 million shares were voted at the meeting, representing 29.25% of the 1.41 billion issued shares entitled to attend and vote. No shares were required to abstain, and no votes were cast against any resolution.

Key outcomes: • Financial Statements Adopted: The audited financial statements for the fiscal year ended 31 December 2025, together with the directors’ and auditors’ reports, were approved. • Auditor Re-appointment: Rongcheng (Hong Kong) CPA Limited was re-appointed as independent auditor, with the board authorised to determine its remuneration. • Board Re-elections: All nine directors—five executive (Mr Cui Zhiqiang, Mr Cui Zifeng, Mr Ma Xiaoping, Ms Ou Shu) and four non-executive/independent non-executive (Ms Fung Wai Sim, Mr Yang Chao, Mr Huang Shan, Ms Zhao Yuanyuan)—were re-elected. The board also received authority to set directors’ remuneration. • Capital Mandates: – Issuance Mandate: Directors may allot and issue new shares up to 20% of the company’s existing issued share capital, excluding any treasury shares, as at the date of the resolution. – Share Repurchase Mandate: Directors are empowered to repurchase up to 10% of issued shares (excluding any treasury shares). – Mandate Extension: The issuance mandate may be enlarged by the number of shares repurchased under the above authority.

Boardroom Share Registrars (HK) Limited acted as scrutineer for the poll. All directors attended the AGM in person or via electronic means, and Chairman Mr Cui Zhiqiang presided over the meeting.