Apollo Future Mobility Group Limited (Apollo FMG) will convene its 2026 Annual General Meeting (AGM) on 26 June 2026 at 11:00 a.m. via the Vistra eVoting Portal. Shareholders are invited to participate virtually and vote on nine ordinary resolutions outlined in the company’s proxy form.
Key agenda items:
1. Financial Statements: Receive and consider the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.
2. Board Composition: • Re-election of Executive Directors Mr Hui Chun Ying and Ms Chen Yizi, with approval of their respective remuneration terms. • Re-election of Mr Zhuang Qiyu as Independent Non-executive Director, plus approval of his remuneration.
3. Remuneration Matters: Authorise the board to determine remuneration for all directors.
4. Auditor: Re-appoint Forvis Mazars CPA Limited as external auditor and authorise the board to fix its remuneration.
5. Share Mandates: • Authorise directors to allot, issue or deal with new shares, including the sale or transfer of treasury shares, up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of the resolution. • Authorise repurchase of shares on the Stock Exchange up to 10% of issued shares (excluding treasury shares). • Extend the share issuance mandate by adding the number of shares repurchased under the above authority.
Proxy and voting arrangements:
• Shareholders unable to attend may appoint the AGM chairman or another person as proxy by submitting the form to Tricor Investor Services Limited or via the designated Vistra eVoting Portal no later than 11:00 a.m. on 24 June 2026 (48 hours before the meeting). • A valid email address must be provided for any proxy other than the chairman to receive login details for online voting. • Joint holders will receive one set of login credentials; any joint holder may vote. • Completion of the proxy form does not preclude shareholders from attending and voting at the AGM.
Personal data supplied in the proxy process will be used solely for AGM–related arrangements in accordance with Hong Kong’s Personal Data (Privacy) Ordinance.