Chinese Estates Holdings Limited announced that the sole ordinary resolution put to its Special General Meeting (SGM) on 8 October 2026—approving, confirming and ratifying the continuing connected transactions under a specific contract and the related annual caps—was passed by poll with overwhelming support.

Key voting data • Votes in favour: 2.88 million (99.90%) • Votes against: 0.00 million (0.10%) • As more than 50% of votes were cast in favour, the resolution was duly adopted as an ordinary resolution.

Shareholder participation and abstentions • Total shares in issue at the SGM date: 1.91 billion • Shares entitled to vote (held by Independent Shareholders): 385.88 million • Ms. Chan Hoi-wan, her associates and relatives—holding 1.52 billion shares, or 79.77% of total issued shares—abstained from voting in accordance with Listing Rules due to their material interest in the contract. • No other shareholders stated an intention to vote against or abstain.

Administrative details • Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll. • No treasury shares or repurchased-but-uncancelled shares existed at the SGM date. • Six directors, including both executive directors, attended the meeting.

The approval provides formal shareholder consent for the company to proceed with the connected transactions outlined in the contract and authorises the board to execute related actions.