Futian Holdings Limited (Stock Code: 8196) issued a circular on 13 November 2025, detailing a proposed refreshment of its general mandate and announcing an extraordinary general meeting (EGM), alongside a form of proxy for shareholders. According to the announcement, both English and Chinese versions of these documents are available on the company’s website (www.greatwater.com.cn) and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

The announcement encourages non-registered shareholders who prefer to receive printed versions of the circular, the EGM notice, and future corporate communications to complete a request form and return it to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or to send an email to 8196-ecom@vistra.com. The printed versions will be provided free of charge. For further enquiries, shareholders can call the branch share registrar’s hotline at (852) 2980 1333 during designated business hours.