FEG Holdings Corporation Limited (Stock Code: 1413) will hold an extraordinary general meeting (EGM) on 12 December 2025 at 11:00 a.m. at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Hong Kong. One key resolution to be proposed is the appointment of Infinity CPA Limited as the new auditor, effective immediately, with the board authorized to determine its remuneration.

In addition, a share consolidation will be presented for approval, under which every five existing issued and unissued ordinary shares with a par value of HK$0.01 each will be consolidated into one ordinary share with a par value of HK$0.05. Fractional entitlements, if any, arising from the consolidation will be aggregated and sold for the benefit of the company. Upon completion, the authorized share capital will be changed from HK$100,000,000 divided into 10,000,000,000 shares at HK$0.01 per share to HK$100,000,000 divided into 2,000,000,000 shares at HK$0.05 per share.

The company’s register of members will be closed from 9 December 2025 to 12 December 2025 (both days inclusive) for determining eligibility to attend and vote at the meeting, and no share transfers will be registered during that period. Resolution voting will be conducted by poll.