AFC Group (AFC) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced virtually at 2:00 P.M. with a quorum present and proper notice given.

• Minutes from the previous AGM were approved and made available for inspection.

• Three directors attended, with two sending apologies; 87% of shares were represented by proxies.

• Voting procedures and agenda items were outlined, with emphasis on reviewing provided documents before decisions.

Financial performance review

• Annual report, including audited financial statements for the year ended 31 March 2026, was received and approved.

Board and executive committee updates

• Directors present included Yang Xia, Charles Cao, and Shuang Xia; Karen Zen Davis sent apologies.

• Yang Xia serves as Chairman, with Jingwei Ma and Charles Cao as Independent Directors, and Shuang Xia and David Chen as Non-Executive Directors.