Ulferts International Limited reported that every resolution tabled at its Annual General Meeting on 11 August 2026 received unanimous shareholder backing.

• Voting participation reached 600.00 million shares out of 800.00 million shares in issue, representing a turnout of 75.00%.

• Each of the nine ordinary resolutions—covering adoption of FY-2026 financial statements, re-election of directors Mr. Chan Chuen Yin and Ms. Fan Man Seung (Vanessa), approval of directors’ remuneration, reappointment of Cheng & Cheng Limited as independent auditor, and the granting of general mandates to issue, buy back, and extend share issuance—secured 100% of the votes cast. No votes were recorded against any resolution.

• Union Registrars Limited acted as scrutineer for the poll. All directors attended the meeting in person or electronically, and no voting restrictions were imposed on shareholders.

The unanimous approvals reinforce the board’s mandate to manage remuneration, capital issuance, and share buy-backs in the year ahead.