Folangsi announces annual general meeting notice

• Folangsi scheduled annual general meeting in Guangzhou on June 25, 2026.
• Shareholders set to vote on FY2025 annual financial report, board report, supervisory committee report, annual report.
• Ballot includes FY2025 profit distribution plan, which proposes no final dividend.
• Meeting agenda covers board refresh, including re-election and appointment of directors, re-election of shareholder representative supervisors, remuneration plan for directors and supervisors.
• Other proposals include re-appointment of Ernst & Young as 2026 auditor, authorization for 2026 financing arrangements, share issue mandate up to 20% of issued shares, share repurchase mandate up to 10%.

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. Folangsi Co. 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-20260422-12115596), on April 22, 2026, and is solely responsible for the information contained therein.