FriendTimes Inc. held its Annual General Meeting on 12 May 2026, where shareholders approved every item on the agenda by poll.

Key outcomes • Financials and Dividend: The audited consolidated results for the year ended 31 December 2025 were adopted. A final dividend of HK 2 cents per share was confirmed. • Board Composition: Executive Director Xu Lin and Independent Non-executive Director Zhu Wei were re-elected. The Board was authorised to determine directors’ remuneration. • Auditor: KPMG was re-appointed as external auditor until the next AGM, with the Board authorised to set its fee. • Capital Management: – A general mandate allows the Board to issue, allot or deal with shares up to 20% of the existing issued share capital. – A separate mandate permits the repurchase of shares up to 10% of the issued share capital. – The share-issuance mandate may be extended by the number of shares repurchased under the buy-back mandate.

Voting statistics Across all seven resolutions, approval rates ranged from 99.22% to 100.00%. The highest dissent (0.78%) related to the issuance and extension mandates, while the dividend and auditor re-appointment received unanimous support.

Share capital and voting base As of the AGM date, FriendTimes had 2.18 billion shares in issue. After excluding 6.82 million unvested shares held by the Share Award Scheme trustee, 2.17 billion shares were eligible to vote. All directors participated in the meeting either in person or electronically, and Tricor Investor Services acted as scrutineer.