Fulum Group Holdings Limited (the “Company,” stock code: 1443) issued an announcement stating that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for its contents. According to the notice, an extraordinary general meeting (EGM) will be held on 24 March 2026 at 11:00 a.m. at 26/F, Capital Tower, 38 Wai Yip Street, Kowloon Bay, Hong Kong. The proposed ordinary resolution concerns the 2026 Connected Tenancy Framework Agreement, including the related Right-of-use Assets Caps and the authorization for directors or other authorized persons to execute documents and implement transactions under that agreement.

The notice specifies that shareholders on the register by 18 March 2026 are entitled to attend and vote. It outlines requirements for proxy appointments, including the need for written authorization and timely submission to the Company’s branch share registrar, and it confirms that the register of members will be closed from 19 March 2026 to 24 March 2026. The announcement is dated 25 February 2026 and includes details on how shareholders may participate, as well as reminders concerning joint shareholdings and proxy revocations. The EGM will be chaired by the Company’s chairman and executive director, Mr. Yeung Wai, with other board members named in the notice as executive and independent non-executive directors.