On 13 November 2025, Futian Holdings Limited (8196) issued a notification letter confirming the release of its latest circular. This circular, concerning a proposed refreshment of general mandate, together with the notice of the extraordinary general meeting and a Form of Proxy, is now accessible on the company’s website and the website of The Stock Exchange of Hong Kong Limited. Shareholders who previously elected to receive printed documents will find enclosed copies, while others may select electronic versions.

According to the notification, shareholders are advised to ensure a valid email address is on file if electronic notifications are preferred. Those encountering difficulties accessing the website or opting for paper-based reports may return a completed Reply Form to the designated Hong Kong branch share registrar via prepaid mail or email. The company emphasized that shareholders without a functional email address on record will only receive printed notices and materials until valid contact details are provided.