Futian Holdings Limited (stock code: 8196) issued a new circular dated 13 November 2025 announcing a proposed refreshment of its general mandate. The original mandate, which permitted the board to allot and issue up to 20% of the then-issued share capital, was fully utilized following the placing of 7,587,480 new shares. The board of directors intends to seek shareholder approval for a new general mandate to allot and issue shares not exceeding 20% of the currently issued share capital.

According to the circular, an extraordinary general meeting (EGM) is scheduled for 28 November 2025 at 10:30 a.m. The meeting will be held at the company’s premises in Guangzhou, where shareholders will consider resolutions tied to the proposed refreshment. If approved, the refreshed mandate will remain in effect until the conclusion of the next annual general meeting or until otherwise revoked or varied by shareholders.