Fulum Group Holdings announces annual general meeting

• Fulum Group will hold its annual general meeting in Hong Kong on Sept. 18, 2026.
• Shareholders will vote on new general mandates to issue shares or sell/transfer treasury shares, capped at 20% of issued shares.
• A separate mandate would allow share repurchases of up to 10% of issued shares, with an extension to lift issuance capacity by repurchased shares.
• Director elections include Yeung Ho Wang for executive director, Chan Chun Bong Junbon, Huang Li Mei for independent non-executive director roles.
• Auditor reappointment vote covers Zhonghui Anda CPA Limited, with an estimated audit fee of HK$ 2-2.2 million for the year ending March 31, 2027.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Fulum Group Holdings Ltd published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260821-12294129), on August 21, 2026, and is solely responsible for the information contained therein.