Fujing Holdings Co., Limited has issued a notice convening its Annual General Meeting (AGM) for 22 May 2026 at 10:30 a.m. at One International Finance Centre, Central, Hong Kong. The agenda centres on approval of the audited consolidated financial statements for the year ended 31 December 2025, re-election of directors, reappointment of the external auditor and renewal of share capital mandates.

Key proposals:

1. Financial Statements • Shareholders will vote to receive and approve the FY25 audited consolidated financial statements together with the directors’ and auditor’s reports.

2. Board Composition and Remuneration • Re-election of executive directors Cui Wei and Pang Jinhong, and independent non-executive director Dr Li Junliang. • Authorisation for the Board to determine directors’ remuneration.

3. Auditor • McMillan Woods (Hong Kong) CPA Limited is nominated for reappointment; the Board will be authorised to set its fee.

4. General Mandates • Share Issuance: Directors seek authority to allot, issue or deal with additional shares up to 20% of the company’s issued share capital (excluding treasury shares) during the mandate period. • Share Repurchase: A separate mandate would allow the company to repurchase up to 10% of issued shares (excluding treasury shares), with repurchased shares eligible to be held as treasury shares or cancelled. • Mandate Extension: Subject to both mandates passing, the issuance limit can be extended by the number of shares repurchased, effectively adding up to a further 10%.

Administrative Details • Shareholders registered by 18 May 2026 (4:30 p.m.) will be eligible to vote; the register will be closed from 19 May 2026 to 22 May 2026, inclusive. • All resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4). • Proxy forms must be lodged with Tricor Investor Services Limited no later than 48 hours before the meeting.

The notice was authorised by Chairman and CEO Zhang Yonggang and dated 30 April 2026.