Fujing Holdings Co., Limited has issued a proxy form convening its Annual General Meeting (AGM) for 22 May 2026 at 10:30 a.m. on the 10th floor of One International Finance Centre, Central, Hong Kong. Shareholders will vote on six ordinary resolutions that collectively cover statutory reporting, board composition, auditor appointment and capital management authorities.

1. FY 2025 Financial Statements • Shareholders are asked to receive and approve the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditors’ reports.

2. Board Composition and Remuneration • Re-election of Executive Directors Mr. Cui Wei and Mr. Pang Jinhong. • Re-election of Independent Non-Executive Director Dr. Li Junliang. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • Renewal of McMillan Woods (Hong Kong) CPA Limited as the Company’s auditors, with authorisation for the board to fix their remuneration.

4. General Issuance Mandate • A mandate empowering directors to allot, issue or deal with additional ordinary shares— including any sale or transfer of treasury shares—up to 20% of the Company’s issued share capital (excluding treasury shares) as at the date of the AGM.

5. Share Repurchase Mandate • Authority for the board to repurchase shares representing up to 10% of the issued share capital (excluding treasury shares), with discretion to hold repurchased shares as treasury stock or cancel them.

6. Mandate Extension • Conditional extension of the share issuance mandate by adding the number of shares repurchased under the 10% buy-back authority.

Proxy instructions must be lodged with Tricor Investor Services Limited no later than 48 hours before the meeting. Shareholders may attend and vote in person; lodging a proxy does not preclude such attendance.