Fullshare Holdings Limited will convene its 2025 adjourned annual general meeting on 24 July 2026 at 10:00 a.m. in the Conference Room, Unit C1, 26/F, United Centre, 95 Queensway, Admiralty, Hong Kong.

Shareholders will vote on two ordinary resolutions: 1. Adoption of the audited consolidated financial statements together with the directors’ and auditor’s reports for the financial year ended 31 December 2025. 2. Re-appointment of Prism Hong Kong Limited as the Company’s auditor and authorisation for the board to determine the auditor’s remuneration.

Proxy arrangements require completed forms—signed and accompanied by any relevant power of attorney—to reach the Hong Kong branch share registrar, Tricor Investor Services Limited, no later than 48 hours before the meeting. Shareholders who subsequently attend the AGM in person will have their previously lodged proxies deemed revoked.

Joint shareholders may vote in person or by proxy, with precedence given to the first-named holder on the register. A proxy need not be a company member and is empowered to vote or abstain at discretion on any properly presented resolution lacking explicit instructions.

The meeting underscores Fullshare’s standard corporate governance cycle, focusing on approval of FY25 results and continuity in external audit oversight.