Chuang's Consortium International LimitedHKEX: 367

Poll results of annual general meeting held on 21 September 2026; (2) retirement of director; (3) election of an independent non-executive director; and (4) changes of composition of board committees

· Issued by Chuang's Consortium International Limited via HKEXnews

Filed with HKEX · Stock code 367 · · 4 pages · English

On 6ix: 6ix.com/news/poll-results-of-annual-general-meeting-held-on-21-september-2026andx3b-2-retirement-of-directorandx3b-3-election-of-an-independent-non-executive-directorandx3b-and-4-changes-of-composition-of-board-committees

(Incorporated in Bermuda with limited liability) (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2026; (2) RETIREMENT OF DIRECTOR; (3) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGES OF COMPOSITION OF BOARD COMMITTEES The Board is pleased to announce that at the AGM held on 21 September 2026, all the Resolutions were duly passed by the Shareholders or by proxy or

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