

| VTECH HLDGS LTD | 23/07/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (USD 0.36 per Share) | For |
| 3A | Elect Pang King Fai - Executive Director | For |
| 3B | Elect William Wong Yee Lai - Non-Executive Director | Oppose |
| 3C | Elect Gan Jie - Non-Executive Director | Oppose |
| 3D | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint KMPG as the Auditors and allow the Board to fix their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares for Cash | For |