Futian Holdings Limited (the “Company”) has released a notice for an extraordinary general meeting (EGM) scheduled for 28 November 2025 at 10:30 a.m. The meeting will be held on the 6th Floor of No. 18 Keyan Road, Science City, High-tech Industrial Development Zone, Guangzhou, PRC.

The EGM aims to consider two ordinary resolutions. The first resolution proposes granting the Company’s directors a general mandate to allot and issue additional shares, including warrants or bonds convertible into shares, not exceeding 20% of the total number of issued shares at the meeting date. This mandate would remain in effect until the next annual general meeting or until revoked by shareholders. The second resolution would further empower the directors to exercise the same authority in respect of shares repurchased by the Company, within the 20% limit and subject to a maximum 10% repurchase threshold.

Shareholders intending to vote at the EGM must deliver any required transfer documents to the Company’s branch share registrar by 4:30 p.m. on 24 November 2025. During the period from 25 November 2025 to 28 November 2025 (inclusive), the register of members will be closed and no share transfers will be processed. Shareholders who cannot attend in person may appoint one or more proxies; however, timely submission of proxy forms is required no later than 48 hours before the scheduled EGM time.