On 5 June 2026, Fullshare Holdings Limited announced that the English and Chinese versions of its latest circular—containing the Notice of Annual General Meeting and the accompanying proxy form—are now available on both the company’s website (http://www.fullshare.com) and HKEXnews (http://www.hkexnews.hk). Printed copies have been dispatched to shareholders who previously elected to receive hard-copy materials.

The company reiterated that registered shareholders can change their preferred method of receiving future corporate communications at any time by submitting a signed Change Request Form to Tricor Investor Services Limited, Fullshare’s Hong Kong branch share registrar, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 607-ecom@vistra.com.

Key points: • Communication options: Shareholders may choose among (1) electronic access via the company or HKEXnews websites with email or postal notification, (2) printed English version, (3) printed Chinese version, or (4) both printed English and Chinese versions. • Cost: Printed documents requested by shareholders who experience difficulty accessing the online version will be provided free of charge. • Contact: Tricor Investor Services Limited can be reached at (852) 2980 1333 during business hours (09:00–17:00, Monday to Friday, excluding Hong Kong public holidays).

The notice concludes with confirmation from Chairman Ji Changqun on behalf of Fullshare, emphasizing the company’s commitment to flexible and accessible communications with its shareholder base.