Advanced Biomed annual meeting: all five proposals approved, directors elected

Advanced Biomed Inc.

Five director nominees elected: Xiaomin Chen, Mingze Yin, Jing Zhang, Cheang I Kei, Mingyue Cai; each received >1.29M votes.
Say-on-pay approved with 1,346,420.80 votes for, 45 against; frequency set at one year with 1,346,420.60 votes.
Ratification of WWC, P.C. as auditor for FY ending June 30, 2026 passed unanimously (1,422,573.80 for).
Adjournment proposal approved with 1,422,537.80 for, 34 against.
Quorum of 86.105% of outstanding shares (1,422,573.80 shares) present at the meeting.

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