Hanfort Development Holdings Limited Holds Annual General Meeting

Hong Kong, June 25 — Hanfort Development Holdings Limited held its Annual General Meeting.

At the meeting, Mr. Liu Jincheng, Chairman of the Company and Chairman of the meeting, delivered an opening address, warmly welcoming all shareholders, guests, and management colleagues, and sincerely thanking the shareholders for their longstanding trust and support for the Company and the Board of Directors.

During the meeting, shareholders voted by poll on all twelve resolutions as set out in the notice of the Annual General Meeting. The Company appointed its Hong Kong share registrar, Tricor Investor Services Limited, as the scrutineer for the poll.

The poll results showed that all resolutions received full support from shareholders. Resolutions No. 1 to No. 11 were duly passed as ordinary resolutions with 100% votes in favour (3,253,463,800 shares). Resolution No. 12, concerning the adoption of the Third Amended and Restated Articles of Association, was also duly passed as a special resolution with 100% votes in favour. No votes were cast against any of the resolutions.

The matters considered and approved at the AGM included: the receipt and adoption of the audited consolidated financial statements for the year ended December 31, 2025, together with the reports of the directors and the auditors; the re-election of Mr. Liu Jincheng, Mr. Sun Xiongfei, Mr. Choi Sum Shing Samson, Ms. Jiang Haiyan, and Mr. Wu Weifeng as directors, with authority granted to the Board to determine their remuneration; the re-appointment of Grant Thornton Hong Kong Limited as the auditors; the granting of general mandates to the directors to issue and repurchase shares of the Company; and the approval and adoption of the Third Amended and Restated Articles of Association.

As at the date of the AGM, the total number of issued shares of the Company was 5,851,250,000, entitling the holders thereof to attend and vote at the meeting. In accordance with the Listing Rules, no shareholder was required to abstain from voting on any resolution.

Finally, Chairman Liu Jincheng once again expressed his gratitude to all shareholders for their attendance and cooperation, and declared the Annual General Meeting duly concluded.