ShiFang Holding Limited (1831) has released a notice regarding its Annual General Meeting scheduled for Wednesday, 31 December 2025, at 11:00 a.m. at 6/F, Hua Fu Mansion, No. 121 Gutian Road, Gulou District, Fuzhou, Fujian Province, PRC.

According to the notice, the meeting will consider and adopt the audited consolidated financial statements of the company and its subsidiaries for the year ended 30 June 2025, as well as the reports of the directors and the external auditor. The agenda includes re-electing several directors, authorizing the board of directors to fix their remuneration, and re-appointing the company’s external auditor under terms to be determined by the board.

Shareholders will also vote on granting directors a general mandate to buy back shares not exceeding 10% of the total issued shares. In addition, a mandate to issue shares up to 20% of the total will be proposed, subject to certain pricing restrictions and in line with regulatory requirements. Another resolution will propose extending the general mandate to allot new shares by the total number of shares bought back under the relevant authority.

The register of members will be closed from 19 December 2025 to 25 December 2025 (both days inclusive). During this period, no transfers will be registered. Shareholders on record by that time may appoint proxies to attend and vote on their behalf.

Attendees may be subject to precautionary measures such as temperature checks and the requirement to wear surgical masks, and the company may arrange separate rooms connected via electronic means depending on circumstances. Further details, including profiles of directors up for re-election, appear in the circular dated 28 November 2025. All resolutions at the annual general meeting will be voted on by poll, as stipulated under the relevant listing rules.