Holly Futures (Stock Code: 3678) Schedules 2026 First Extraordinary Shareholders’ Meeting

Bulletin Express

02/06

Holly Futures (Stock Code: 3678) will hold its 2026 first extraordinary shareholders’ meeting (ESM) on Tuesday, 3 March 2026, at 2:00 p.m. The meeting will take place in Conference Room 2105 on the 21st floor of A4 Building, Financial City Phase II, No. 399 Jiang Dong Zhong Road, Jianye District, Nanjing, Jiangsu Province, the PRC.

Shareholders intending to attend are required to complete and sign the reply slip provided by the Company. The slip must reach the H share registrar, Computershare Hong Kong Investor Services Limited, by 6:00 p.m. on Thursday, 26 February 2026. The registrar’s address is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, with telephone (+852) 2862 8555 and fax (+852) 2865 0990.

Attendance will be open to registered holders of H Shares with a nominal value of RMB1.00 each in the share capital of Holly Futures. Shareholders may attend the meeting in person or appoint a proxy by following the instructions provided in the announcement.

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