<p>RNS 编号：7770U CC 日本收益与增长信托 PLC2026 年 2 月 27 日</p>
<p>2026 年 2 月 27 日</p>
<p>CC 日本收益与增长信托有限公司</p>
<p>（以下简称 “公司”）</p>
<p>年度股东大会结果</p>
<p>法律实体标识符：549300FZANMYIORK1K98</p>
<p>根据 LR 9.6.18 披露的信息</p>
<p>董事会高兴地宣布，在 2026 年 2 月 27 日星期五举行的公司年度股东大会上，以下详细列出的所有决议均已由股东通过投票正式通过。今天会议上进行的投票结果详见下文：</p>
<table>
<thead>
<tr>
<th>决议</th>
<th>投票<br/>支持</th>
<th>%</th>
<th>投票反对</th>
<th>%</th>
<th>总投票数</th>
<th>投票<br/>弃权</th>
</tr>
</thead>
<tbody>
<tr>
<td>1. 接收并采纳截至 2025 年 10 月 31 日的年度报告和账目</td>
<td>64,612,950</td>
<td>99.99%</td>
<td>5,000</td>
<td>0.01%</td>
<td>64,617,950</td>
<td>9,510</td>
</tr>
<tr>
<td>2. 批准董事薪酬实施报告</td>
<td>64,517,763</td>
<td>99.87%</td>
<td>84,772</td>
<td>0.13%</td>
<td>64,602,535</td>
<td>24,925</td>
</tr>
<tr>
<td>3. 批准董事薪酬政策报告</td>
<td>64,513,163</td>
<td>99.86%</td>
<td>89,372</td>
<td>0.14%</td>
<td>64,602,535</td>
<td>24,925</td>
</tr>
<tr>
<td>4. 重新选举 June Aitken 为公司董事</td>
<td>64,529,525</td>
<td>99.90%</td>
<td>64,738</td>
<td>0.10%</td>
<td>64,594,263</td>
<td>33,197</td>
</tr>
<tr>
<td>5. 重新选举 Kate Cornish-Bowden 为公司董事</td>
<td>64,526,658</td>
<td>99.90%</td>
<td>67,605</td>
<td>0.10%</td>
<td>64,594,263</td>
<td>33,197</td>
</tr>
<tr>
<td>6. 重新选举 Craig Cleland 为公司董事</td>
<td>64,538,525</td>
<td>99.91%</td>
<td>55,738</td>
<td>0.09%</td>
<td>64,594,263</td>
<td>33,197</td>
</tr>
<tr>
<td>7. 重新选举 John Charlton-Jones 为公司董事</td>
<td>64,524,026</td>
<td>99.89%</td>
<td>70,237</td>
<td>0.11%</td>
<td>64,594,263</td>
<td>33,197</td>
</tr>
<tr>
<td>8. 授权董事按半年度支付股息</td>
<td>64,614,314</td>
<td>99.99%</td>
<td>3,636</td>
<td>0.01%</td>
<td>64,617,950</td>
<td>9,510</td>
</tr>
<tr>
<td>9. 重新任命 Johnston Carmichael LLP 为公司的独立审计师</td>
<td>64,570,246</td>
<td>99.93%</td>
<td>42,390</td>
<td>0.07%</td>
<td>64,612,636</td>
<td>14,824</td>
</tr>
<tr>
<td>10. 授权董事确定独立审计师的薪酬</td>
<td>64,574,126</td>
<td>99.94%</td>
<td>38,824</td>
<td>0.06%</td>
<td>64,612,950</td>
<td>14,510</td>
</tr>
<tr>
<td>11. 授权分配新股</td>
<td>64,570,569</td>
<td>99.93%</td>
<td>43,052</td>
<td>0.07%</td>
<td>64,613,621</td>
<td>13,839</td>
</tr>
<tr>
<td>12#. 授权分配新股不受优先认购权限制</td>
<td>64,487,005</td>
<td>99.81%</td>
<td>122,749</td>
<td>0.19%</td>
<td>64,609,754</td>
<td>17,706</td>
</tr>
<tr>
<td>13#. 授权公司回购自身股份</td>
<td>64,547,968</td>
<td>99.89%</td>
<td>72,082</td>
<td>0.11%</td>
<td>64,620,050</td>
<td>7,410</td>
</tr>
<tr>
<td>14#. 授权在提前 14 天通知下召开一般会议（非年度股东大会）</td>
<td>64,448,072</td>
<td>99.75%</td>
<td>162,105</td>
<td>0.25%</td>
<td>64,610,177</td>
<td>17,283</td>
</tr>
</tbody>
</table>
<p># - 特别决议</p>
<p>请注意，投票 “弃权” 在法律上不算作投票，并不计入 “支持” 和 “反对” 决议的比例计算中。</p>
<p>备注：</p>
<p>任何由主席自行决定的代理投票已计入 “支持” 总数。弃权投票在法律上不算作投票，并不计入支持或反对决议的投票中。</p>
<p>截至年度股东大会日期，公司总投票权为 134,730,610。</p>
<p>决议的完整文本可在年度股东大会通知中找到，该通知可在国家存储机制查看，网址为 https://data.fca.org.uk/#/nsm/nationalstoragemechanism，以及在公司网站 https://ccjapanincomeandgrowthtrust.com/上找到。</p>
<p>根据英国上市规则 6.4.2 和 6.4.3，已通过的决议完整文本已提交至国家存储机制，并将很快在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 上提供查阅。</p>
<p>本公告中未另行定义的术语具有会议通知中赋予的含义。</p>
<p>如需更多信息，请联系：</p>
<ul>
<li>Frostrow Capital LLP Alison Vincent，公司秘书</li>
<li>+ 44 (0) 203 709 2481 cosec@frostrow.com</li>
</ul>
<p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 已获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动方式，并以匿名方式与他人分享此分析，作为我们商业服务的一部分。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 RAGAKOBKPBKDDBB</p>

CCJI

JSGI

<p>CC Japan Income & Growth Trust PLC 宣布了其于 2026 年 2 月 27 日举行的年度股东大会的结果。所有决议均获得股东通过，包括年度报告的采纳、董事薪酬的批准、董事的重新选举以及股份分配和回购的授权。投票结果显示每项决议均获得压倒性支持，大多数决议的批准率超过 99%。公司总投票权为 134,730,610。更多详细信息请参见年度股东大会通知</p>

<p>RNS Number : 7770U CC Japan Income &amp; Growth Trust PLC 27 February 2026</p>
<div class="lb-trans"><p>RNS 编号：7770U CC 日本收益与增长信托 PLC2026 年 2 月 27 日</p>
</div><p>27 February 2026</p>
<div class="lb-trans"><p>2026 年 2 月 27 日</p>
</div><p>CC Japan Income &amp; Growth Trust plc</p>
<div class="lb-trans"><p>CC 日本收益与增长信托有限公司</p>
</div><p>(the &#34;Company&#34;)</p>
<div class="lb-trans"><p>（以下简称 “公司”）</p>
</div><p>Result of Annual General Meeting</p>
<div class="lb-trans"><p>年度股东大会结果</p>
</div><p>Legal Entity Identifier: 549300FZANMYIORK1K98</p>
<div class="lb-trans"><p>法律实体标识符：549300FZANMYIORK1K98</p>
</div><p>Information disclosed in accordance with LR 9.6.18</p>
<div class="lb-trans"><p>根据 LR 9.6.18 披露的信息</p>
</div><p>The Board is pleased to announce that at the Annual General Meeting of the Company held on Friday, 27 February 2026 all resolutions as detailed below were duly passed by shareholders on a poll. The full results of the poll conducted at today's meeting are detailed below:</p>
<div class="lb-trans"><p>董事会高兴地宣布，在 2026 年 2 月 27 日星期五举行的公司年度股东大会上，以下详细列出的所有决议均已由股东通过投票正式通过。今天会议上进行的投票结果详见下文：</p>
</div><table>
<thead>
<tr>
<th>Resolutions</th>
<th>Votes<br/>For</th>
<th>%</th>
<th>Votes Against</th>
<th>%</th>
<th>Total Votes Cast</th>
<th>Votes<br/>Withheld</th>
</tr>
</thead>
<tbody>
<tr>
<td>1. To receive and adopt the Annual Report and Accounts for the year ended 31 October 2025</td>
<td>64,612,950</td>
<td>99.99%</td>
<td>5,000</td>
<td>0.01%</td>
<td>64,617,950</td>
<td>9,510</td>
</tr>
<tr>
<td>2. To approve the Directors' remuneration implementation report</td>
<td>64,517,763</td>
<td>99.87%</td>
<td>84,772</td>
<td>0.13%</td>
<td>64,602,535</td>
<td>24,925</td>
</tr>
<tr>
<td>3. To approve the Directors' Remuneration policy report</td>
<td>64,513,163</td>
<td>99.86%</td>
<td>89,372</td>
<td>0.14%</td>
<td>64,602,535</td>
<td>24,925</td>
</tr>
<tr>
<td>4. To re-elect June Aitken as a Director of the Company</td>
<td>64,529,525</td>
<td>99.90%</td>
<td>64,738</td>
<td>0.10%</td>
<td>64,594,263</td>
<td>33,197</td>
</tr>
<tr>
<td>5. To re-elect Kate Cornish-Bowden as a Director of the Company</td>
<td>64,526,658</td>
<td>99.90%</td>
<td>67,605</td>
<td>0.10%</td>
<td>64,594,263</td>
<td>33,197</td>
</tr>
<tr>
<td>6. To re-elect Craig Cleland as a Director of the Company</td>
<td>64,538,525</td>
<td>99.91%</td>
<td>55,738</td>
<td>0.09%</td>
<td>64,594,263</td>
<td>33,197</td>
</tr>
<tr>
<td>7. To re-elect John Charlton-Jones as a Director of the Company</td>
<td>64,524,026</td>
<td>99.89%</td>
<td>70,237</td>
<td>0.11%</td>
<td>64,594,263</td>
<td>33,197</td>
</tr>
<tr>
<td>8. To authorise the Directors to declare and pay dividends on a semi-annual basis</td>
<td>64,614,314</td>
<td>99.99%</td>
<td>3,636</td>
<td>0.01%</td>
<td>64,617,950</td>
<td>9,510</td>
</tr>
<tr>
<td>9. To re-appoint Johnston Carmichael LLP as Independent Auditor to the Company</td>
<td>64,570,246</td>
<td>99.93%</td>
<td>42,390</td>
<td>0.07%</td>
<td>64,612,636</td>
<td>14,824</td>
</tr>
<tr>
<td>10. To authorise the Directors to fix the remuneration of the Independent Auditor</td>
<td>64,574,126</td>
<td>99.94%</td>
<td>38,824</td>
<td>0.06%</td>
<td>64,612,950</td>
<td>14,510</td>
</tr>
<tr>
<td>11. To give authority to allot new shares</td>
<td>64,570,569</td>
<td>99.93%</td>
<td>43,052</td>
<td>0.07%</td>
<td>64,613,621</td>
<td>13,839</td>
</tr>
<tr>
<td>12#. To give authority to allot new shares free from pre-emption rights</td>
<td>64,487,005</td>
<td>99.81%</td>
<td>122,749</td>
<td>0.19%</td>
<td>64,609,754</td>
<td>17,706</td>
</tr>
<tr>
<td>13#. To give authority for the Company to purchase its own shares</td>
<td>64,547,968</td>
<td>99.89%</td>
<td>72,082</td>
<td>0.11%</td>
<td>64,620,050</td>
<td>7,410</td>
</tr>
<tr>
<td>14#. To authorise calling general meetings (other than Annual General Meetings) on 14 clear days' notice</td>
<td>64,448,072</td>
<td>99.75%</td>
<td>162,105</td>
<td>0.25%</td>
<td>64,610,177</td>
<td>17,283</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th>决议</th>
<th>投票<br/>支持</th>
<th>%</th>
<th>投票反对</th>
<th>%</th>
<th>总投票数</th>
<th>投票<br/>弃权</th>
</tr>
</thead>
<tbody>
<tr>
<td>1. 接收并采纳截至 2025 年 10 月 31 日的年度报告和账目</td>
<td>64,612,950</td>
<td>99.99%</td>
<td>5,000</td>
<td>0.01%</td>
<td>64,617,950</td>
<td>9,510</td>
</tr>
<tr>
<td>2. 批准董事薪酬实施报告</td>
<td>64,517,763</td>
<td>99.87%</td>
<td>84,772</td>
<td>0.13%</td>
<td>64,602,535</td>
<td>24,925</td>
</tr>
<tr>
<td>3. 批准董事薪酬政策报告</td>
<td>64,513,163</td>
<td>99.86%</td>
<td>89,372</td>
<td>0.14%</td>
<td>64,602,535</td>
<td>24,925</td>
</tr>
<tr>
<td>4. 重新选举 June Aitken 为公司董事</td>
<td>64,529,525</td>
<td>99.90%</td>
<td>64,738</td>
<td>0.10%</td>
<td>64,594,263</td>
<td>33,197</td>
</tr>
<tr>
<td>5. 重新选举 Kate Cornish-Bowden 为公司董事</td>
<td>64,526,658</td>
<td>99.90%</td>
<td>67,605</td>
<td>0.10%</td>
<td>64,594,263</td>
<td>33,197</td>
</tr>
<tr>
<td>6. 重新选举 Craig Cleland 为公司董事</td>
<td>64,538,525</td>
<td>99.91%</td>
<td>55,738</td>
<td>0.09%</td>
<td>64,594,263</td>
<td>33,197</td>
</tr>
<tr>
<td>7. 重新选举 John Charlton-Jones 为公司董事</td>
<td>64,524,026</td>
<td>99.89%</td>
<td>70,237</td>
<td>0.11%</td>
<td>64,594,263</td>
<td>33,197</td>
</tr>
<tr>
<td>8. 授权董事按半年度支付股息</td>
<td>64,614,314</td>
<td>99.99%</td>
<td>3,636</td>
<td>0.01%</td>
<td>64,617,950</td>
<td>9,510</td>
</tr>
<tr>
<td>9. 重新任命 Johnston Carmichael LLP 为公司的独立审计师</td>
<td>64,570,246</td>
<td>99.93%</td>
<td>42,390</td>
<td>0.07%</td>
<td>64,612,636</td>
<td>14,824</td>
</tr>
<tr>
<td>10. 授权董事确定独立审计师的薪酬</td>
<td>64,574,126</td>
<td>99.94%</td>
<td>38,824</td>
<td>0.06%</td>
<td>64,612,950</td>
<td>14,510</td>
</tr>
<tr>
<td>11. 授权分配新股</td>
<td>64,570,569</td>
<td>99.93%</td>
<td>43,052</td>
<td>0.07%</td>
<td>64,613,621</td>
<td>13,839</td>
</tr>
<tr>
<td>12#. 授权分配新股不受优先认购权限制</td>
<td>64,487,005</td>
<td>99.81%</td>
<td>122,749</td>
<td>0.19%</td>
<td>64,609,754</td>
<td>17,706</td>
</tr>
<tr>
<td>13#. 授权公司回购自身股份</td>
<td>64,547,968</td>
<td>99.89%</td>
<td>72,082</td>
<td>0.11%</td>
<td>64,620,050</td>
<td>7,410</td>
</tr>
<tr>
<td>14#. 授权在提前 14 天通知下召开一般会议（非年度股东大会）</td>
<td>64,448,072</td>
<td>99.75%</td>
<td>162,105</td>
<td>0.25%</td>
<td>64,610,177</td>
<td>17,283</td>
</tr>
</tbody>
</table>
</div><p># - Special Resolution</p>
<div class="lb-trans"><p># - 特别决议</p>
</div><p>Please note a vote &#34;Withheld&#34; is not a vote in law and is not counted in the calculation of the proportion of votes &#34;For&#34; and &#34;Against&#34; a resolution.</p>
<div class="lb-trans"><p>请注意，投票 “弃权” 在法律上不算作投票，并不计入 “支持” 和 “反对” 决议的比例计算中。</p>
</div><p>Notes:</p>
<div class="lb-trans"><p>备注：</p>
</div><p>Any proxy votes which are at the discretion of the Chair have been included in the &#34;for&#34; total. A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.</p>
<div class="lb-trans"><p>任何由主席自行决定的代理投票已计入 “支持” 总数。弃权投票在法律上不算作投票，并不计入支持或反对决议的投票中。</p>
</div><p>As at the date of the Annual General Meeting, the total number of voting rights in the Company was 134,730,610.</p>
<div class="lb-trans"><p>截至年度股东大会日期，公司总投票权为 134,730,610。</p>
</div><p>The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available for viewing at the National Storage Mechanism and can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, https://ccjapanincomeandgrowthtrust.com/.</p>
<div class="lb-trans"><p>决议的完整文本可在年度股东大会通知中找到，该通知可在国家存储机制查看，网址为 https://data.fca.org.uk/#/nsm/nationalstoragemechanism，以及在公司网站 https://ccjapanincomeandgrowthtrust.com/上找到。</p>
</div><p>In accordance with UK Listing Rule 6.4.2 and UK Listing Rule 6.4.3, the full text of the resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.</p>
<div class="lb-trans"><p>根据英国上市规则 6.4.2 和 6.4.3，已通过的决议完整文本已提交至国家存储机制，并将很快在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 上提供查阅。</p>
</div><p>Terms not otherwise defined in this announcement have the meaning given to them in the Notice of Meeting.</p>
<div class="lb-trans"><p>本公告中未另行定义的术语具有会议通知中赋予的含义。</p>
</div><p>For further information, please contact:</p>
<div class="lb-trans"><p>如需更多信息，请联系：</p>
</div><ul>
<li>Frostrow Capital LLPAlison Vincent, Company Secretary</li>
<li>+ 44 (0) 203 709 2481cosec@frostrow.com</li>
</ul>
<div class="lb-trans"><ul>
<li>Frostrow Capital LLP Alison Vincent，公司秘书</li>
<li>+ 44 (0) 203 709 2481 cosec@frostrow.com</li>
</ul>
</div><p>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 已获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
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<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动方式，并以匿名方式与他人分享此分析，作为我们商业服务的一部分。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 RAGAKOBKPBKDDBB</p>
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