FICUS TECH Sets 5 June 2026 AGM; Proposes 2025 Results Adoption, Director Re-elections and 10% Buyback & 20% Issuance Mandates

Ficus Technology Holdings Limited (FICUS TECH, 08107) has issued a notice convening its Annual General Meeting (AGM) for 10:00 a.m. on Friday, 5 June 2026, at 21/F, Grand Millennium Plaza, 183 Queen’s Road Central, Hong Kong.

Key resolutions to be tabled:

1. Financial Statements • Shareholders will vote on the adoption of the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of four directors: executive directors Ir Prof. Young Andrew Meng Cheung, Mr. Wen Yuan and Mr. Fung King Him Daniel, plus independent non-executive director Mr. Jan Ting Wai. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • Proposal to re-appoint ZSZH (HK) Fuson CPA Limited as external auditor and to empower the board to fix its remuneration.

4. Share Repurchase Mandate • Board seeks a general mandate to repurchase up to 10% of the company’s issued shares during the mandate period.

5. Share Issuance Mandate • Board requests authority to allot and issue new shares—or dispose of treasury shares—up to 20% of issued capital, excluding shares under rights issues, option exercises and scrip dividends. • An additional resolution proposes extending this issuance limit by the number of shares actually repurchased under the buyback mandate, effectively lifting the potential issuance capacity to 30% if fully utilised.

Procedural Details • Voting: All resolutions will be decided by poll, with results disclosed on HKEX and the company’s website. • Proxy submission deadline: 10:00 a.m. Wednesday, 3 June 2026. • Share transfer cut-off: 4:30 p.m. Monday, 1 June 2026. The register of members will be closed from 2 June to 5 June 2026, inclusive.

Board Snapshot The board currently comprises five executive directors—Mr. Chan Ting (Chairman), Ms. Chan Siu Sarah, Ir Prof. Young Andrew Meng Cheung, Mr. Wen Yuan and Mr. Fung King Him Daniel—and three independent non-executive directors—Dr. Liu Ta-pei, Mr. Choi Man On and Mr. Jan Ting Wai.