i-CONTROL Holdings Limited reported that every proposal tabled at its Annual General Meeting on 7 August 2026 was approved by poll with unanimous backing.

Key voting metrics • Turnout: 922.24 million shares voted, representing 87.78% of the 1.05 billion shares outstanding. • Approval rate: 100% in favour across all resolutions; no votes recorded against or abstentions.

Principal resolutions passed 1. Adoption of the audited financial statements for the year ended 31 March 2026. 2. Re-election of Executive Directors Dr Wong King Keung and Mr Chan Wing Yiu, and Independent Non-executive Director Mr Fong Chi. 3. Authorisation for the Board to determine director remuneration. 4. Re-appointment of SHINEWING (HK) CPA Limited as external auditor with Board-determined remuneration. 5. Renewal of share authorities: • Issuance mandate—up to 20% of issued share capital. • Share buy-back mandate—up to 10% of issued share capital. • Extension mandate—addition of repurchased shares to the issuance limit.

All eight Directors attended the meeting, and Tricor Investor Services Limited acted as scrutineer. No shares were subject to voting restrictions or abstentions, and no treasury or repurchased shares were outstanding on the meeting date.