Fullshare Holdings Limited will convene its 2025 annual general meeting (AGM) on 29 June 2026 at 3:00 p.m. in the United Centre, Admiralty, Hong Kong.

The ordinary agenda includes: 1. Re-election of three executive directors—Ms. Du Wei, Mr. Shen Chen and Mr. Ge Jinzhu. 2. Authorisation for the board to determine directors’ remuneration.

Special business up for shareholder approval comprises: • A general mandate empowering the board to allot and issue new shares, or dispose of treasury shares, up to 20% of the company’s issued share capital (excluding any treasury shares) as at the approval date, with flexibility to extend the mandate by the number of shares repurchased. • A repurchase mandate permitting buy-backs of up to 10% of issued shares (excluding any treasury shares) on the Stock Exchange or other recognised exchanges. • Conditional extension of the issuance mandate by the volume of shares repurchased under the buy-back mandate.

Key timeline highlights: • Register of members closure: 24–29 June 2026 (both days inclusive). Share transfers must be lodged by 4:30 p.m. on 23 June 2026 to qualify for AGM attendance and voting. • Proxy forms must be submitted to Tricor Investor Services Limited no later than 48 hours before the meeting.

As of the notice date (5 June 2026), Fullshare’s board comprises Chairman Mr. Ji Changqun, Executive Directors Ms. Du Wei, Mr. Shen Chen and Mr. Ge Jinzhu, alongside three Independent Non-executive Directors—Mr. Lau Chi Keung, Mr. Tsang Sai Chung and Mr. Huang Shun.