Harbour Digital Asset Capital Limited (HARBOUR DIGITAL) announced that every resolution tabled at its Annual General Meeting (AGM) on 18 June 2026 was passed by poll with complete shareholder support.

A total of 30.09 million shares were voted, representing 100% of the votes cast on each motion. With no votes against or abstentions recorded, every ordinary resolution comfortably met the simple-majority threshold.

Key approvals included: • Adoption of the audited financial statements and reports for the year ended 31 December 2025. • Re-election of Mr. Zhang Baiyan (Non-executive Director) and Independent Non-executive Directors Mr. Hung Cho Sing and Ms. Chung Fai Chun. • Authorisation for the Board to set directors’ remuneration. • Re-appointment of the company’s auditors and authorisation for the Board to determine their fees. • Renewal of general mandates allowing the Board to repurchase shares, issue new shares, and extend the issue mandate by the amount of shares repurchased.

As of the AGM date, Harbour Digital had 354.82 million issued shares, all of which were eligible to vote. Tricor Investor Services Limited acted as the independent scrutineer for the poll.

Attendance noted that Executive Director Ms. Shum Kit Lan Anita, Independent Non-executive Director Mr. Hung Cho Sing and Independent Non-executive Director Mr. Yu Tat Chi Michael participated in the meeting, while Mr. Zhang Baiyan and Ms. Chung Fai Chun were absent due to other business commitments.