Radiance Holdings (Group) Company Limited (“Radiance Hldgs”) reported that every motion tabled at the Annual General Meeting on 26 June 2026 was approved by shareholders via poll, each garnering at least 99.92% of the votes cast. A total of 4.05 billion shares were eligible to vote, with no abstentions or special voting conditions reported.

Key governance decisions included:

1. Board and Director Changes • Independent non-executive director Chung Chong Sun retired at the close of the AGM, stepping down from his roles as Audit Committee chairman and Nomination Committee member. • Shareholders elected Zhou Xiaohui as an executive director; his three-year service contract carries no remuneration. • Shareholders also elected Shen Houcai as an independent non-executive director for a three-year term, with an annual director’s fee of HK$0.20 million. • Post-AGM, Tse Yat Hong was redesignated chairman of the Audit Committee, and Shen Houcai joined both the Audit and Nomination Committees.

2. Capital Authorities • A 10% share buy-back mandate and a 20% general issuance mandate (with an extension for shares bought back) were granted, each receiving at least 99.93% approval. • Adoption of the fourth amended and restated memorandum and articles of association passed with 99.99% support, comfortably exceeding the 75% special-resolution threshold.

3. Auditor Transition • Prism Hong Kong Limited was appointed external auditor, effective immediately after the AGM, replacing Ernst & Young. The Board is authorised to determine audit fees.

All seven directors—four executive and three independent non-executive—either attended in person or via electronic means, and Tricor Investor Services Limited acted as scrutineer for the vote-taking process.