VICTORY SECURITIES (HOLDINGS) LIMITED SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON MAY 30, 2024 AND PASSED ALL PROPOSED RESOLUTIONS. At the meeting, shareholders unanimously approved a total of ten ordinary resolutions, including adoption of audited financial statements for 2023, declaration of final dividend, re-election of directors and authorization. Each resolution received 110,197,750 votes in favor, accounting for 100% of the total votes cast. In addition, EY Accounting Firm was renewed as a corporate auditor and authorized the Board of Directors to determine its remuneration. On the day of the Annual General Meeting, Victory Securities issued a share capital of 207,938,000 shares. The United Securities Registry Limited acts as a ballot monitor to ensure the accuracy of the voting process. The meeting information is published on the GEM website and the company website as required.

VICTORY SECURITIES (HOLDINGS) LIMITED SUCCESSFULLY HELD ITS ANNUAL GENERAL MEETING ON MAY 30, 2024 AND PASSED ALL PROPOSED RESOLUTIONS. At the meeting, shareholders unanimously approved a total of ten ordinary resolutions, including adoption of audited financial statements for 2023, declaration of final dividend, re-election of directors and authorization. Each resolution received 110,197,750 votes in favor, accounting for 100% of the total votes cast. In addition, EY Accounting Firm was renewed as a corporate auditor and authorized the Board of Directors to determine its remuneration. On the day of the Annual General Meeting, Victory Securities issued a share capital of 207,938,000 shares. The United Securities Registry Limited acts as a ballot monitor to ensure the accuracy of the voting process. The meeting information is published on the GEM website and the company website as required.