Fulum Group Releases 2026 AGM Circular, Meeting Notice and Proxy Form Online; Printed Copies Available on Request

Bulletin Express

Aug 21

Fulum Group Holdings Limited announced that its latest corporate communications—the Circular dated 21 August 2026, the Notice of the 2026 Annual General Meeting and the accompanying Proxy Form—are now accessible in both English and Chinese on the company’s website (www.fulumgroup.com) under “Investor Relations” → “Announcements & Circulars”.

Non-registered shareholders whose shares are held via the Central Clearing and Settlement System may obtain hard-copy versions by completing the designated Request Form and mailing it to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the pre-paid mailing label provided. Submission of the form will also serve as an ongoing instruction for all future corporate communications until further notice or disposal of shares.

For enquiries, shareholders can contact the hotline at (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays). The notification was signed by Chairman and Executive Director Yeung Wai on behalf of Fulum Group Holdings Limited on 21 August 2026.

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