Fosun International Sets 5 June 2026 AGM, Proposes 10% Buy-back and 20% Issuance Mandates

Bulletin Express04-28

Fosun International Limited will convene its 2026 annual general meeting (AGM) at 10:00 a.m. on Friday, 5 June 2026, on the 39th Floor of Tower S1, the Bund Finance Center, Shanghai.

Key resolutions to be tabled:

1. 2025 Financial Statements • Shareholders will receive and consider the audited consolidated results for the year ended 31 December 2025, together with the reports of the Board and Ernst & Young.

2. Board Composition • Re-election of one executive director (Mr. Pan Donghui), one non-executive director (Mr. Luo Yuanli) and five independent non-executive directors (Mr. Zhang Shengman, Mr. Zhang Huaqiao, Mr. David T. Zhang, Dr. Lee Kai-Fu, Mr. Zhang Huaqiao). • The Board will be authorised to fix directors’ remuneration.

3. Auditor Reappointment • Ernst & Young is nominated for reappointment as external auditor, with remuneration to be set by the Board.

4. Share Repurchase Mandate • Directors seek authority to repurchase up to 10% of issued shares (excluding any treasury shares) during the mandate period, bounded by Hong Kong Listing Rules.

5. Share Issuance Mandate • A separate mandate would allow the Board to allot and issue shares not exceeding 20% of the issued share capital (excluding treasury shares), with customary exclusions for rights issues, Chapter 17 share schemes and scrip dividends.

6. Mandate Extension • Subject to the above approvals, the share issuance limit may be extended by the number of shares repurchased, representing up to an additional 10% of issued share capital.

7. Equity Incentive Authorisations • Directors seek authority to grant options under the 2023 Share Option Scheme and to allot shares for options previously granted under the 2023, 2017 and 2007 schemes. • A parallel mandate is proposed for awards under the 2023 Share Award Scheme.

8. Articles of Association • Shareholders will vote on adopting a fully amended and restated set of articles, incorporating updates detailed in the circular dated 28 April 2026.

Administrative Details • The register of members will close from Tuesday, 2 June 2026 to Friday, 5 June 2026 (both days inclusive). Holders must lodge share transfer documents with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Monday, 1 June 2026 to qualify for attendance and voting.

As of the notice date (28 April 2026), the Board comprises seven executive, two non-executive and five independent non-executive directors.

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