Fullshare Holdings Limited announced a postponement of the board meeting originally set for 29 May 2026 that was intended to approve and publish the FY2025 annual results and consider a final dividend.

The auditor identified issues requiring further information from the Group’s significant subsidiary, China High Speed Transmission Equipment Group Co., Ltd. Additional audit procedures are therefore necessary, which will delay completion of the consolidated financial statements for FY2025 and the related results announcement.

Trading in Fullshare shares has been suspended since 9:00 a.m. on 1 April 2026 and will continue to be suspended until the FY2025 results are published.

The company will disclose a new board meeting date and any further developments in subsequent announcements. Shareholders and potential investors are advised to exercise caution when dealing in the company’s shares.