FICUS Technology Holdings Limited (Stock Code: 8107) has issued a proxy form regarding its upcoming Extraordinary General Meeting (EGM), scheduled for 1 December 2025 at 10:30 a.m. The venue is set as 21/F, Grand Millennium Plaza, 181 Queen’s Road Central, Sheung Wan, Hong Kong.

The proxy form specifies three ordinary resolutions for shareholder consideration: approval and ratification of a Subscription Agreement and related transactions, approval and ratification of a Shareholder’s Contribution, and authorization for any Director or delegated person to execute the necessary documents to implement these arrangements. Shareholders wishing to vote by proxy must submit the required form to the designated share registrar at least 48 hours before the EGM. Those attending in person retain the right to vote on the day of the meeting.