On 6 February 2026, Holly Futures (Stock Code: 3678) released a circular stating that an Extraordinary Shareholders’ Meeting (ESM) will be convened at 2:00 p.m. on 3 March 2026, at Conference Room 2105, 21/F, A4 Building, Financial City Phase II, No. 399 Jiang Dong Zhong Road, Jianye District, Nanjing, Jiangsu Province. The primary resolution for consideration is the appointment of a new independent non-executive director, in conjunction with a proposed annual emolument of HKD120,000 (after taxation).

According to the circular, the board recommends the appointment of Wang Yuwei, aged 48, who has over 25 years of experience in education at Nanjing University Business School. He also serves as an independent director at Topsperity Fund Management Company Limited and Jiangsu Rudong Rural Commercial Bank Co., Ltd. His appointment will take effect upon shareholder approval at the ESM, following the resignation of the previous independent non-executive director. Holders of H Shares as of 3 March 2026 may attend and vote on this proposal. The company’s A Shares are listed on the Shenzhen Stock Exchange under the code 001236.