Future Data Group announces annual general meeting

• Future Data Group schedules annual general meeting in Wan Chai, Hong Kong on May 27, 2026.
• Shareholders will vote on adoption of audited consolidated financial statements for year ended Dec. 31, 2025.
• Resolutions include re-election of executive directors Tuen Hei Ching, Bai Yicong, independent non-executive directors Lam Chi Cheung Albert, Liu Xiao.
• Mandates proposed for share repurchases up to 10% of issued shares, issuance of shares up to 20% of issued shares, extension of issuance mandate by shares repurchased.
• Prism Hong Kong proposed for reappointment as auditor; board authorization sought to set auditor fees, director remuneration.

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