Fuxing China Group holds AGM, shareholders approve RMB 0.15 final dividend

• Fuxing China Group held its annual general meeting on April 29, 2026 for the year ended Dec. 31, 2025.
• Shareholders adopted the directors’ statement and audited financial statements, then approved a final tax-exempt (one-tier) dividend of RMB 0.15 per ordinary share; the vote authorizes payment but does not confirm distribution has been made.
• Shareholders endorsed the re-appointment of RT LLP as independent auditor, with directors authorized to set the auditor’s remuneration.
• Investors granted the board authority to allot and issue shares, also approved a share buyback mandate.
• Shareholders adopted the Fuxing Scrip Dividend Scheme, then authorized the allotment and issue of shares under the scheme; the approvals do not confirm any scrip dividend has been implemented.

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. Fuxing China Group Limited published the original content used to generate this news brief via Singapore Exchange Limited (SGX) (Ref. ID: 7S4MK5HUVE99C56N) on May 19, 2026, and is solely responsible for the information contained therein.