Wing Lee Property Investments Limited (Wing Lee PPT, 00864) announced that shareholders at its Annual General Meeting (AGM) on 29 April 2026 unanimously approved all nine ordinary resolutions by poll, with 100% of the 284.12 million votes cast in favour of each motion.

The AGM covered key corporate governance items:

1. Financial Statements: Shareholders received and adopted the audited financial statements and the reports of directors and independent auditor for the year ended 31 December 2025.

2. Board Composition: Executive directors Ms. Chau Choi Fa and Ms. Wong Vivien Man-Li, together with independent non-executive director Mr. Lam John Cheung-wah, were re-elected.

3. Directors’ Remuneration: The Board was authorised to determine directors’ remuneration for FY 2026, with total bonuses for all directors capped at 20% of consolidated profit after tax (excluding net changes in fair value of investment properties).

4. Auditor Re-appointment: Crowe (HK) CPA Limited was re-appointed as independent auditor, with the Board authorised to fix its remuneration.

5. Capital Mandates: • Issuance mandate—directors may allot and issue new shares up to 20% of issued capital. • Repurchase mandate—directors may buy back shares up to 10% of issued capital. • Extension mandate—shares repurchased under the buy-back authority can be added to the issuance mandate.

Share Capital & Participation As of the AGM date, Wing Lee PPT had 386.18 million shares in issue. The 284.12 million shares voted represent a participation rate of approximately 73.6%. No shares were subject to restrictions or abstentions, and no votes were cast against any resolution.

Meeting Administration Tricor Investor Services Limited acted as scrutineer for vote-tabulation. Directors attending the AGM included Ms. Chau Choi Fa, Ms. Wong Siu Wah, Ms. Wong Vivien Man-Li, Ms. Chow Woon Yin, Mr. Lam John Cheung-wah, Mr. Chui Chi Yun Robert and Mr. Lam Kwok Cheong.