Fulu Holdings holds annual shareholder meeting, resolutions pass 100%-0%

• Fulu Holdings held its annual general meeting on June 4, 2026 to consider its 2025 audited consolidated financial statements and related reports.
• Shareholders adopted the 2025 audited consolidated financial statements and the directors’ and auditor’s reports.
• Shareholders endorsed the re-appointment of HLB Hodgson Impey Cheng as auditor, authorizing the board to set its remuneration; the re-appointment itself is not yet executed.
• Shareholders granted a general mandate to issue shares, including any sale or transfer of treasury shares, up to 20% of issued shares excluding treasury shares; execution depends on board action.
• Shareholders granted a buyback mandate of up to 10% of issued shares excluding treasury shares, also extending the issuance mandate by any shares repurchased; execution depends on board action.

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. Fulu 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-20260604-12190231), on June 04, 2026, and is solely responsible for the information contained therein.