Fujing Holdings has called its 2026 annual general meeting (AGM) for 22 May 2026 in Hong Kong, outlining four principal resolutions:

• Capital mandates – Issuance mandate: Directors request authority to allot, issue, sell or transfer treasury shares of up to 20% of the issued share capital (currently 500 million shares), equating to a ceiling of roughly 100 million new or re-issued shares. – Repurchase mandate: The Board seeks approval to buy back up to 10% of issued shares, or about 50 million shares. Directors will decide whether repurchased shares are cancelled or held as treasury shares. – Extension mandate: Any shares repurchased under the new buyback authority may be added to the issuance limit, potentially expanding the issuance headroom beyond 20%.

• Board composition Three directors—executive directors Cui Wei and Pang Jinhong, and independent non-executive director Dr. Li Junliang—will retire by rotation and stand for re-election. The nomination committee has endorsed all three, noting in particular Dr. Li’s four-decade academic career in agricultural science and his compliance with Hong Kong Stock Exchange (HKEX) independence criteria.

• Auditor re-appointment McMillan Woods (Hong Kong) CPA Limited is nominated for re-appointment as external auditor for the financial year ending 31 December 2026. The anticipated audit fee is set between RMB1.00 million and RMB1.20 million, subject to final negotiation.

• Meeting logistics Shareholders of record on 22 May 2026 are entitled to vote. Proxy forms must be lodged no later than 48 hours before the meeting. All AGM resolutions will be decided by poll in accordance with HKEX Listing Rule 13.39(4).

Shareholders currently owning 54.73% of the company—held through Silver Glory Technology and related parties—would rise to 60.81% if the full repurchase mandate were exercised. The Board affirmed that repurchases will be executed only if they do not adversely affect working-capital or gearing levels and will ensure the minimum 25% public float is maintained.