Holly Futures (Stock Code: 3678) has issued a form of proxy for its 2026 first extraordinary shareholders’ meeting, scheduled for 3 March 2026 at 2:00 p.m. The meeting will be held at Conference Room 2105, 21/F, A4 Building, Financial City Phase II, No. 399 Jiang Dong Zhong Road, Jianye District, Nanjing, Jiangsu Province, the PRC.

According to the form of proxy, the main resolution to be considered is the proposed appointment of Mr. Wang Yuwei as an independent non-executive director, along with the proposed Director’s remuneration. Shareholders may vote for, against, or abstain from voting on the resolution.

The document sets out procedures for appointing proxies, including the requirement for proxy forms to be completed and deposited by hand or post with the Company’s H share registrar, Computershare Hong Kong Investor Services Limited, not later than 2:00 p.m. on 2 March 2026. Valid identification documents are required for both shareholders and proxies attending the meeting in person.