Macau Legend Development Limited reported full shareholder endorsement at its Annual General Meeting held on 12 June 2026. All ten ordinary resolutions secured 353.11 million votes in favour and none against, reflecting unanimous support from participating shareholders.

Key outcomes: 1. Financial Statements Approved: The audited consolidated financial statements for the year ended 31 December 2025 and accompanying reports were adopted with 100.00% of votes cast (353.11 million shares). 2. Board Stability Maintained: Re-election of executive Director Li Chu Kwan, non-executive Directors Ho Chiulin (Laurinda) and Wong Che Man Eddy, and independent non-executive Director Pong Joanne Chiu Yan each received unanimous approval. 3. Remuneration and Auditor: The Board’s authority to determine Directors’ remuneration and the re-appointment of Baker Tilly Hong Kong Limited as auditor—together with approval to fix its fees—were both passed with 100.00% support. 4. Capital Management Flexibility: • Share repurchase mandate—up to 10% of issued shares—approved. • General issuance mandate—up to 20% of issued shares—approved. • Extension of the issue mandate by the amount repurchased also endorsed.

Participation metrics: • Shares voted: 353.11 million, representing 37.95% of the 930.18 million issued shares. • No votes were cast against any resolution; no abstentions or special voting restrictions were recorded. • Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll.

Governance update: All directors—executive, non-executive and independent non-executive—attended the AGM, underscoring continued commitment to corporate governance and operational transparency.