Fulum Group Holdings Limited (1443) will hold an extraordinary general meeting on 24 March 2026 at 11:00 a.m., located on the 26th Floor of Capital Tower, 38 Wai Yip Street, Kowloon Bay, Hong Kong. Shareholders are entitled to attend in person or appoint a proxy to vote on their behalf.

The primary resolution to be considered at the meeting involves the 2026 Connected Tenancy Framework Agreement and the relevant Right-of-use Assets Caps. Approval, ratification, and confirmation of the agreement, as well as authorization to execute necessary documents for the transactions, will be put to a poll during the meeting.

Shareholders registered by the close of business on 18 March 2026 are eligible to attend and vote. The register of members will be closed from 19 March 2026 to 24 March 2026 (both dates inclusive). Proxy forms must be submitted to the company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, at least 48 hours prior to the commencement of the meeting. If a shareholder attends the meeting in person, the proxy appointment will be deemed revoked. Any joint shareholders may vote as if solely entitled, but only the first-named in the register is entitled to vote if more than one joint holder is present.

Personal data provided in proxy forms will only be used for processing the appointment of proxies and related tasks, with access requests handled in accordance with applicable regulations. The meeting will focus solely on the resolution set out in the announcement without any additional proposals.