FingerTango Inc. (06860, “FingerTango”) has issued a Form of Proxy outlining the agenda for its annual general meeting set for 2:30 p.m. on Friday, 5 June 2026 at Room 1602, 16/F, Park Commercial Centre, 180 Tung Lo Wan Road, Causeway Bay, Hong Kong.

Key resolutions to be put to shareholders include:

• Financial Statements: Adoption of the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.

• Board Composition and Remuneration: Re-election of three independent non-executive directors—Mr Jiang Huihui, Mr Shin Ho Chuen and Mr Yip Chong Ho Eric—alongside authorization for the board to determine directors’ remuneration.

• Auditor Appointment: Re-appointment of OOP CPA & Co. as external auditor, with the board empowered to set its fees.

• Capital Management: – A general mandate for the board to issue new shares, including any resale of treasury shares. – A separate mandate to repurchase the company’s shares. – An extension of the issue mandate by an amount equal to shares repurchased under the buy-back mandate.

Shareholders recorded on the company’s register are entitled to appoint one or more proxies to vote on their behalf. Completed proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 2:30 p.m. on Wednesday, 3 June 2026.