FS.COM Limited has scheduled its 2025 annual general meeting for 10:00 a.m. on Thursday, 28 May 2026, at the Park Hyatt Shenzhen. Shareholders will vote on routine financial items and two capital-management mandates.

Key Ordinary Resolutions • Approval of the 2025 board report, supervisory committee report, financial statements and annual report. • Endorsement of the 2025 profit-distribution plan (details not disclosed in the notice). • Ratification of directors’ and supervisors’ remuneration. • Re-appointment of Deloitte Touche Tohmatsu as external auditor for 2026, with remuneration to be set by the board. • Authorisation to deploy self-owned funds for cash management.

Special Resolution—General Mandate to Issue H Shares • The board seeks authority to allot, issue or deal in additional H shares— including equity-linked securities—up to 20% of the company’s issued H shares on the approval date, excluding treasury shares. • The mandate would remain valid until the earlier of: 1) the conclusion of the 2026 AGM to be held in 2027, or 2) a shareholder resolution revoking or varying the authority. • Management would determine pricing, timing, target investors and use of proceeds, and could amend the articles of association to reflect any increase in registered capital.

Special Resolution—General Mandate to Repurchase H Shares • The board also requests approval to buy back up to 5% of issued H shares on the Hong Kong Stock Exchange during the “Relevant Period” defined above. • Any repurchased shares may be held as treasury shares, cancelled or otherwise disposed of in line with listing rules, and the company’s registered capital would be adjusted accordingly.

Shareholder Logistics • Share transfer registration for voting entitlement will be suspended from 22–28 May 2026. Holders must lodge transfer documents by 4:30 p.m. on 21 May 2026. • For the proposed final dividend, transfer registration will be suspended from 8–10 June 2026; documents must be lodged by 4:30 p.m. on 5 June 2026. • Proxy forms must reach Tricor Investor Services by 10:00 a.m. on 27 May 2026.

Board Composition As of the notice date, the board comprises two executive directors (Xiang Wei and Zeng Di), two non-executive directors (Peng Chao and Zhao Pan) and three independent non-executive directors (Ran Long, Guo Fei and Wang Jing).

The full AGM circular and resolution texts are available on the Hong Kong Stock Exchange and company websites.