Please find enclosed herewith voting result of the Postal Ballot along with declaration of voting result and consolidated scrutinizer''s report.

Ace Alpha Tech Ltd announced the results of its first Postal Ballot, where shareholders unanimously approved all three special resolutions. These resolutions include approving variations in the utilization of Initial Public Offer (IPO) proceeds, extending the timeline for capital expenditure, varying the terms of objects of the IPO, and altering the Articles of Association. All resolutions passed with 100% votes in favour, reflecting strong shareholder consensus on the proposed changes.