Fourace Industries Group Holdings Limited (FOURACE IND GP) has issued the proxy circular for its annual general meeting (AGM) scheduled on 12 August 2026 at The Royal Garden, Hong Kong. Key items for shareholder approval are as follows:

Dividend Proposal • The Board recommends a final dividend of HK0.50 cent per share and a special dividend of HK1.00 cent per share for the financial year ended 31 March 2026, bringing the total proposed payout to HK1.50 cents per share.

Financial Statements and Auditor’s Report • Shareholders will vote to adopt the audited consolidated financial statements and the Directors’ and auditor’s reports for FY2026.

Board Composition and Remuneration • Independent Non-executive Directors Mr. Leung Wai Chuen and Mr. Man Yun James are standing for re-election. • The Board seeks authority to determine Directors’ remuneration.

Auditor Re-appointment • SHINEWING (HK) CPA Limited is nominated for re-appointment as external auditor, with the Board empowered to set its remuneration.

Capital Mandates • General mandate to issue new shares up to 20% of the issued share capital as at the date of the AGM. • General mandate to repurchase shares up to 10% of issued share capital. • Extension of the issuance mandate by adding shares repurchased under the buy-back mandate.

Logistics • Shareholders of record can appoint proxies; proxy forms must reach Tricor Investor Services Limited no later than 48 hours before the meeting. The AGM will convene at 11:00 a.m. Hong Kong time on 12 August 2026.