Sing Lee Software (Group) Limited announced that every agenda item at its 3 June 2026 Annual General Meeting was approved by poll with complete shareholder support. All nine ordinary resolutions garnered 283.30 million votes in favour and zero votes against, equating to 100.00% approval across the board.

Key resolutions passed include: 1. Adoption of the audited financial statements for the year ended 31 December 2025. 2. Re-election of executive directors Mr. Hung Ying and Mr. Li Dong, and independent non-executive director Ms. Chen Xinai; authorisation for the Board to fix directors’ remuneration. 3. Re-appointment of Deloitte Touche Tohmatsu as external auditors, with the Board authorised to determine their fees. 4. Renewal of general mandates allowing the Board to issue new shares, repurchase shares, and extend the share-issuance mandate.

Voting base and structure: • Shares voted: 283.30 million • Total issued shares: 1.32 billion • No treasury or repurchased shares outstanding; there were no voting restrictions or required abstentions.

Director attendance: Chairman Mr. Lin Xue Xin and five other directors participated either in person or via electronic means, while two directors were absent due to prior business commitments.

The results confirm full shareholder endorsement of Sing Lee Software’s governance decisions and capital management mandates for the coming year.