Future Bright Publishes 2025 Annual Report and AGM Circular; Annual Meeting Set for 15 Jun 2026

Bulletin Express

Apr 30

Future Bright Holdings Limited has released three key corporate documents on both the company website (www.fb.com.hk) and HKEXnews (www.hkexnews.hk):

1. Annual Report 2025 2. Circular dated 30 Apr 2026 covering proposals to grant general mandates for share issuance and repurchase, the re-election of directors, and the adoption of new bye-laws 3. Proxy Form for shareholder voting

The forthcoming annual general meeting (AGM) will be held at 20/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, on Monday, 15 Jun 2026 at 11:00 a.m.

Shareholders can:

• View all current documents online under the “Corporate Report” and “Corporate Announcement” sections. • Request printed copies at no cost by completing and returning the enclosed Change Request Form or contacting Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email at is-ecom@vistra.com. • Provide a functional email address to receive future notifications and actionable corporate communications electronically. If an email address is not supplied or is invalid, future notifications will revert to postal delivery.

The preference selected for receiving printed communications remains effective until 31 Dec 2026 unless amended. For enquiries, shareholders may call the registrar’s hotline on (852) 2980 1333 during business hours.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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Annual Report 2025  \n2. Circular dated 30 Apr 2026 covering proposals to grant general mandates for share issuance and repurchase, the re-election of directors, and the adoption of new bye-laws  \n3. Proxy Form for shareholder voting</p>\n<p>The forthcoming annual general meeting (AGM) will be held at 20/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, on Monday, 15 Jun 2026 at 11:00 a.m.</p>\n<p>Shareholders can:</p>\n<p>• View all current documents online under the “Corporate Report” and “Corporate Announcement” sections.  \n• Request printed copies at no cost by completing and returning the enclosed Change Request Form or contacting Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email at is-ecom@vistra.com.  \n• Provide a functional email address to receive future notifications and actionable corporate communications electronically. 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Proxy Form for shareholder voting\nThe forthcoming annual general meeting (AGM) will be held at 20/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, on Monday, 15 Jun 2026 at 11:00 a.m.\nShareholders can:\n• View all current documents online under the “Corporate Report” and “Corporate Announcement” sections.  \n• Request printed copies at no cost by completing and returning the enclosed Change Request Form or contacting Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email at is-ecom@vistra.com.  \n• Provide a functional email address to receive future notifications and actionable corporate communications electronically. If an email address is not supplied or is invalid, future notifications will revert to postal delivery.\nThe preference selected for receiving printed communications remains effective until 31 Dec 2026 unless amended. 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