Future World Holdings Limited will convene its 2026 Annual General Meeting (AGM) on 28 May 2026 at 3:00 p.m., 22/F, Euro Trade Centre, Central, Hong Kong.

Key resolutions to be tabled:

1. Financial Statements • Shareholders will vote on adopting the audited financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025.

2. Board Composition • Re-election of executive directors: Ms. Wang Qian, Mr. Liang Jian and Mr. Yu Qingrui. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • Moore CPA Limited is proposed for re-appointment as auditor, with remuneration to be set by the board.

4. Share Capital Mandates • General mandate permitting the board to allot, issue or deal with up to 20% of the company’s issued shares (excluding treasury shares) during the mandate period. • Share repurchase mandate authorising the company to buy back up to 10% of issued shares (excluding treasury shares). • Extension mandate allowing the issuance limit to be increased by the number of shares repurchased, effectively lifting the potential issuance capacity to an aggregate 30% of current issued shares.

Administrative details:

• Register closure: 21–28 May 2026 (both days inclusive). Share transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 20 May 2026 to qualify for AGM attendance and voting. • Proxy forms must reach the same registrar at least 48 hours before the meeting. • Holders of treasury shares are not entitled to vote. • Contingency arrangements for severe weather are outlined; notices of any postponement will be published on the company’s and HKEX websites.

As at the notice date (29 April 2026), the board comprises five executive directors—Ms. Wang Qian (Chairlady), Mr. Liang Jian, Mr. Yu Qingrui, Mr. Su Wei and Mr. Lai Long Wai—and three independent non-executive directors—Mr. He Yi, Mr. Guo Yaoli and Mr. Bong Chin Chung.