ZO Future Group shareholder resolution passes at June 2 EGM

ZO Future Group announced the successful passage of an ordinary resolution at its Extraordinary General Meeting (EGM) held on June 2, 2025. The resolution pertained to the approval and ratification of a subscription agreement, including the grant of a specific mandate for the allotment and issuance of First and Second Tranche Subscription Shares at a subscription price of HKD1.86 per share. The company reported that 348,781,840 shares, representing 100% of the votes cast, were in favor of the resolution, while none opposed, with Mr. Vong Pech and associates abstaining. The resolution was approved by Independent Shareholders. As of the EGM date, the total number of issued shares was 852,891,419. The company confirmed that all directors attended the EGM, either in person or via electronic means.