VCREDIT Holdings Limited reported that every proposal tabled at its 12 June 2026 annual general meeting (AGM) was approved with 100.00 percent of the votes cast in favour. A total of 368.39 million shares were voted on each resolution, with zero votes against.

Key resolutions passed included: • Adoption of the audited financial statements and reports for the year ended 31 December 2025. • Re-election of directors Mr. Liu Sai Wang Stephen, Mr. Yip Ka Kay and Mr. Fang Yuan. • Authorisation for the board to set directors’ remuneration. • Re-appointment of PricewaterhouseCoopers as auditor and approval for the board to determine its fees. • Granting of general mandates to the board to repurchase shares, issue new shares (including treasury shares) and extend the issue mandate.

Capital structure and voting base: • Issued and fully paid shares: 489.46 million. • Shares held under the company’s No. 1 Share Award Scheme (non-voting): 4.78 million. • Shares entitled to vote: 484.68 million. • The company holds no treasury shares and has no repurchased shares pending cancellation.

Compliance details: • No shareholders were required to abstain under Hong Kong Listing Rule 13.40, and no shareholder indicated an intention to vote against any resolution. • Tricor Investor Services Limited served as the scrutineer for vote counting. • All directors attended the AGM except Mr. Fang Yuan, who was absent due to other business commitments.

With unanimous backing, VCREDIT’s board retains full authority to execute its strategic, capital-management and governance plans for the coming year.