Ares Asia LimitedHKEX: 645

Poll results of the annual general meeting held on 23 September 2026

· Issued by Ares Asia Limited via HKEXnews

Filed with HKEX · Stock code 645 · · 4 pages · English

ARES ASIA LIMITED 安域亞洲有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 645) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2026 The board (the ‘‘ Board’’) of directors (the ‘‘ Director(s)’’) of Ares Asia Limited (the ‘‘ Company’’) hereby announces that at the annual general meeting (the ‘‘ AGM’’) held on 23 September 2026, save as otherwise specified below, all p

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