Future Machine announces annual general meeting notice

• Future Machine will hold its 2026 annual general meeting in Shenzhen, China on May 29, 2026.
• Shareholders will vote on re-election of four retiring directors, including two executive directors, plus two independent non-executive directors.
• Meeting will also seek mandates to issue up to 300,000,000 shares, based on 1,500,000,000 shares outstanding.
• Proposal includes a share repurchase mandate covering up to 150,000,000 shares.
• Company will also seek an extension mandate to increase issuance capacity by shares repurchased under the buyback mandate.

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. Future Machine Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260417-12110034), on April 17, 2026, and is solely responsible for the information contained therein.