Futian Holdings Limited has released details regarding its Extraordinary General Meeting (EGM), scheduled for Friday, 28 November 2025. The meeting will take place at 6/F, No. 18 Keyan Road, Science City, High-tech Industrial Development Zone, Guangzhou, PRC.

The primary resolution presented seeks approval for the refreshment of the General Mandate to issue, allot, and otherwise deal with the company’s shares. Shareholders intending to appoint proxies must ensure that the completed form of proxy, along with any necessary authorization documents, is lodged at Tricor Investor Services Limited by post or by hand before 10:30 a.m. on Wednesday, 26 November 2025. Both individual and corporate shareholders can be represented by authorized proxies, and joint holders will have voting rights exercised by the first-named individual on the company’s register.

Attendance at the EGM remains open to shareholders who prefer to vote in person, in which case any pre-appointed proxy will be deemed revoked. The newly refreshed General Mandate, if approved, would oversee future share issuances under the terms set out in the meeting notice provided by the company.