FS.COM (Shenzhen Feisu Innovation Technology) announced that all eight ordinary and two special resolutions were approved at the 28 May 2026 Annual General Meeting via poll voting.

• Shareholder Voting: A total of 105.80 million H shares were voted, representing 26.08% of the issued share capital. Each ordinary resolution—including the FY2025 Board and Supervisory Committee reports, financial statements, annual report, profit distribution plan, directors’ and supervisors’ remuneration, auditor re-appointment, and cash-management mandate—received 100.00% support, except for the auditor re-appointment and share-issuance mandate, which gained 99.71% support. The special mandates to issue and repurchase H shares passed with 99.71% and 100.00% approval, respectively.

• Chairman’s Voting Clarification: Executive Director and controlling shareholder Xiang Wei holds 203.93 million H shares (50.27% of issued shares). Due to a technical issue, his votes were not processed. Had they been included, aggregate “FOR” votes would have risen to 309.72 million shares, with approval ratios unchanged at or above 99.90%.

• Dividend Distribution: The Board confirmed a FY2025 final cash dividend of RMB200.00 million (tax inclusive), equal to RMB4.93 per 10 shares. Using the PBoC average exchange rate of RMB0.87238/HKD, H-shareholders will receive HKD5.65 per 10 shares.

• Key Dates: – Last day to lodge share transfers: 5 June 2026, 16:30 (HK time) – Share register closure: 8–10 June 2026 – Record date: 10 June 2026 – Dividend payment date: 30 June 2026

• Capital Base: The dividend calculation is based on 405.68 million issued shares. Should the share count change before the 10 June record date, the total payout will remain RMB200.00 million, with the per-share amount adjusted accordingly.

• Auditor: Deloitte Touche Tohmatsu was re-appointed for FY2026; remuneration will be set by the Board or an authorized delegate.

• Share Mandates: Shareholders granted the Board general mandates to issue and repurchase H shares, providing flexibility for future capital management.

Tricor Investor Services acted as scrutineer for vote tabulation. FS.COM will withhold and remit dividend-related taxes in accordance with prevailing regulations.