Zhong Ao Home Group Limited held an extraordinary general meeting (EGM) on 1 April 2026. All four ordinary resolutions received unanimous support, with 220.57 million shares—representing 25.82% of the 854.55 million shares outstanding—voting 100% in favour.

Key resolutions and figures:

1. Warrant creation and share scheme overhaul • Shareholders authorised the creation and issue of up to 85.46 million warrants, capped at 10% of the current share capital. • The 2017 Share Award Scheme was terminated upon approval of the new warrant programme. • The warrant issuance remains conditional on listing approval from The Stock Exchange of Hong Kong Limited.

2. Individual warrant grants • Mr. Li Lixin: 12.39 million warrants. • Ms. Peng Zhen: 30.34 million warrants. • Mr. Yan Zheheng: 42.73 million warrants.

3. Governance and procedural details • Computershare Hong Kong Investor Services acted as vote scrutineer. • All directors participated in person or electronically. • No shareholders were required to abstain, and no opposing votes or abstentions were recorded.

With the resolutions cleared, Zhong Ao Home is positioned to proceed with the warrant instrument and related documentation, pending final regulatory clearance.