8 Temasek Boulevard #31-02
Suntec Tower Three, Singapore 038988 Tel: (65) 6334 8979 Fax: (65) 6333 5283 Co. Reg. No.: 199303293Z
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RESULTS OF THE 32ND ANNUAL GENERAL MEETING OF CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD HELD ON 23 APRIL 2026 ("32ND AGM")
The Board of Directors (the "Board") of China Aviation Oil (Singapore) Corporation Ltd (the "Company") wishes to announce that, pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited (the "SGX-ST Listing Manual"), all resolutions set out in the Notice of Annual General Meeting of the Company dated 1 April 2026 were duly approved and passed by the shareholders of the Company at the 32ND AGM, by way of poll:
The results of the poll on each of the following resolutions put to vote at the 32nd AGM are set out below:
Resolution number and details
Total number of shares represented by votes for and against the relevant resolution
For
Against
Number of Shares
As a percentage of
total number of votes for and against the
resolution (%)
Number of Shares
As a percentage of
total number of votes for and against the
resolution (%)
Ordinary Business
Resolution 1
Adoption of Directors' Statement and Audited Financial Statements and Auditors' Report thereon
675,370,855
675,322,255
99.99
48,600
0.01
Resolution 2
Declaration of First and Final (One-Tier, Tax Exempt) Dividend
675,046,995
674,997,942
99.99
49,053
0.01
Resolution number and details
Total number of shares represented by votes for and against the relevant resolution
For
Against
Number of Shares
As a percentage of
total number of votes for and against the
resolution (%)
Number of Shares
As a percentage of
total number of votes for and against the
resolution (%)
Resolution 3
Approval of Directors' Fees for the financial year ended 31 December 2025
675,008,079
674,865,183
99.98
142,896
0.02
Resolution 4
Re-election of Mr Teo Ser Luck as a Director pursuant to Regulation 94 of the Constitution
675,795,915
628,175,519
92.95
47,620,396
7.05
Resolution 5
Re-election of Mr Zhang Yuchen as a Director pursuant to Regulation 94 of the Constitution
675,998,828
632,711,914
93.60
43,286,914
6.40
Resolution 6
Re-election of Mr Hee Theng Fong as a Director pursuant to Regulation 94 of the Constitution
676,095,603
668,131,910
98.82
7,963,693
1.18
Resolution 7
Re-election of Dr Richard Yang Minghui as a Director pursuant to Regulation 94 of the Constitution
674,796,839
670,442,713
99.35
4,354,126
0.65
Resolution 8
Re-election of Mr Xu Guohong as a Director pursuant to Regulation 100 of the
Constitution
674,789,171
667,287,297
98.89
7,501,874
1.11
Resolution number and details
Total number of shares represented by votes for and against the relevant resolution
For
Against
Number of Shares
As a percentage of total number of votes for and
against the resolution (%)
Number of Shares
As a percentage of total number of votes for and
against the resolution (%)
Resolution 9
Re-appointment of BDO LLP as the Auditors of the Company and authorisation for the Directors to fix their remuneration
676,123,499
675,959,446
99.98
164,053
0.02
Special Bus ines s
Resolution 10
Authorisation for the Directors to issue shares pursuant to Section
161 of the Companies Act and the SGX-ST Listing Manual
675,950,339
636,580,373
94.18
39,369,966
5.82
Resolution 11
Renewal of General Mandate for Interested Person Transactions
60,997,485
60,846,892
99.75
150,593
0.25
Resolution 12
Renewal of Share Purchase Mandate
675,991,284
675,922,771
99.99
68,513
0.01
Details of shareholders required to abstain from voting on any resolution(s):
Name of Shareholder
Number of shares held
Resolution number(s)
(Please refer to item (1) above for details of the resolution (s ))
China National Aviation Fuel Group Limited
441,332,912
11
BP Investments Asia Limited
173,476,942
11
Save as aforesaid, there were no restrictions on any shareholders casting votes on any of the proposed resolutions at the 32nd AGM.
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Re-appointment of Directors to the Audit Committee
Mr Teo Ser Luck who was re-elected as a Director of the Company at the 32nd AGM, will remain as Chairman of the Audit Committee. He is considered a Non-Executive, Independent Director of the Company.
Mr Zhang Yuchen who was re-elected as a Director of the Company at the 32nd AGM, will remain as Vice Chairman of the Audit Committee. He is considered a Non-Executive, Non-Independent Director of the Company.
（3） Mr Hee Theng Fong who was re-elected as a Director of the Company at the 32nd AGM, will remain as a member of the Audit Committee. He is considered a Non-Executive, Independent Director of the Company.
(4) Dr Richard Yang Minghui who was re-elected as a Director of the Company at the 32nd AGM, will remain as a member of the Audit Committee. He is considered a Non-Executive, Non-Independent Director of the Company.
- Name of Appointed Scrutineer
Reliance 3P Advisory Pte Ltd was appointed as the scrutineer for the purpose of the poll taken at the 32nd AGM. By Order of the Board
Liang Fei
Company Secretary Singapore, 23 April 2026