FIH Mobile (2038) Publishes Form of Proxy and Schedules EGM to Approve Key Agreements

Bulletin Express

12/04

FIH Mobile Limited (incorporated in the Cayman Islands with limited liability, Stock Code: 2038) has released a form of proxy for an extraordinary general meeting scheduled on 30 December 2025 at 11:00 a.m. in Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong.

The meeting aims to secure shareholder approval for several ordinary resolutions. These include the Purchase Transaction and its supplemental agreement, the Consolidated Services and Sub-contracting Expense Transaction and its supplemental agreement, as well as the Product Sales Transaction and its supplemental agreement, all tied to relevant annual caps for the financial year ending 31 December 2026.

Registered shareholders are provided with instructions in the form of proxy regarding appointment of proxies, voting procedures, and deadlines for submission to attend and vote at the extraordinary general meeting.

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