Fulum Group (1443) Announces Availability of 2026 EGM Circular and Proxy Form

Bulletin Express

Feb 25

Fulum Group Holdings Limited (1443) published a circular dated 25 February 2026, together with the notice of the 2026 Extraordinary General Meeting and a proxy form. Both the English and Chinese versions of these documents are now available on the Company’s website (www.fulumgroup.com) under “Investor Relations” → “Announcements & Circulars,” as well as on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

Shareholders who have requested printed versions of the corporate communications will receive the Interim Report in printed form. Shareholders who wish to obtain printed copies or change their current choice regarding the means of receipt and language for future corporate communications may complete and return the enclosed change request form to the Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, via post or email (1443-ecom@vistra.com). The printed copies will be provided free of charge.

If shareholders encounter any difficulty in accessing the documents on the Company’s website or have further inquiries, they may call the enquiry hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m. (Monday to Friday, excluding Hong Kong public holidays).

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