FY Financial AGM: 100% Approval on All Resolutions, Articles of Association Amended

Bulletin Express

May 29

FY Financial (Shenzhen) Co., Ltd. held its Annual General Meeting on 29 May 2026 in Shenzhen, with shareholders and proxies representing 266.50 million shares—74.16% of the company’s 359.34 million issued shares—present and voting by poll.

Every agenda item received unanimous support (266.50 million votes, 100% in favour, 0% against, 0% abstained). Key approvals included:

• 2025 Board, Supervisory Committee and financial reports, as well as the 2026 budget plan and full-year 2025 annual report. • A proposal not to distribute profit for the financial year ended 31 December 2025. • Re-appointment of SHINEWING (HK) CPA Limited as external auditor until the next AGM, with remuneration to be determined by the Board. • A special resolution authorising amendments to the Articles of Association, which take effect from the date of the meeting.

SHINEWING (HK) CPA Limited also acted as vote scrutineer, and the meeting complied with all PRC Company Law, relevant regulations and the GEM Listing Rules.

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