Holly Futures’ board has convened the 2025 annual general meeting (AGM) for 26 June 2026 in Nanjing to vote on multiple operating and governance matters.

Dividend Proposal • A cash final dividend of RMB0.04 per 10 shares (RMB0.004 per share) is proposed for the year ended 31 December 2025. • The payout is calculated on 1,007,777,778 issued shares and totals RMB4.03 million (tax inclusive):  – A-share holders: 758,077,778 shares, RMB3.03 million.  – H-share holders: 249,700,000 shares, RMB0.99 million (to be paid in HKD at the PBoC average rate for the five trading days before the AGM).

Director Remuneration (FY 2025 Actuals) • Executive Chairman Chu Kairong: RMB0.76 million. • Executive Director & GM Zhao Weixiong: RMB0.58 million. • Independent Directors each received roughly RMB0.13 million. • Non-executive directors representing state-owned shareholders received no remuneration from the company.

Remuneration Framework Updates • A new “Remuneration Management System for Directors and Senior Management” will be tabled, linking at least 50 % of pay to performance and enabling long-term equity incentives. • For FY 2026, independent directors will receive an annual allowance of HKD120,000 (after tax); non-executive directors without operational roles remain unpaid by the company.

Related-Party Transactions (FY 2026 Estimate) • Ordinary course dealings cover brokerage, wealth management, risk-management trading and integrated services with SOHO Holdings and its affiliates. • No quantitative caps are set for most categories due to volume uncertainty, except:  – Property leasing from SOHO group subsidiaries: annual rent not to exceed RMB4.50 million.

Tax & Withholding Notes • The circular reiterates PRC withholding guidelines: 10 % for non-resident individuals and enterprises on H-share dividends; 20 % for southbound investors via Stock Connect, with domestic enterprises self-declaring.

Key Timelines • Register closure for voting: 23 – 26 June 2026. • Proxy deadline: 2:00 p.m. on 25 June 2026. • Dividend record date and payment date will be announced separately upon approval.

Shareholders will also receive reports on 2025 financial statements, board performance and related resolutions at the AGM.