FOSUN INTL Schedules 5 June 2026 AGM to Vote on 2025 Financials, Board Re-elections, Multiple Share Mandates and New Articles

Fosun International Limited (FOSUN INTL) has issued the proxy circular for its Annual General Meeting (AGM) set for 10:00 a.m. on Friday, 5 June 2026 at the Bund Finance Center, Shanghai. Shareholders will consider nine resolutions, eight ordinary and one special, covering the 2025 financial results, board composition, auditor reappointment, capital management authorities and an updated Articles of Association.

Key agenda items:

1. 2025 Financial Statements • Shareholders will receive and review the audited consolidated financial statements and the accompanying directors’ and auditors’ reports for the fiscal year ended 31 December 2025.

2. Board Composition and Remuneration • Six directors—Pan Donghui (executive), Luo Yuanli (non-executive), and independent non-executives Zhang Shengman, Zhang Huaqiao, David T. Zhang and Dr. Lee Kai-Fu—are standing for re-election. • The board seeks authorization to fix directors’ remuneration.

3. Auditor Reappointment • Ernst & Young is nominated for reappointment as external auditor, with authority delegated to the board to determine its fee.

4. Share Repurchase Mandate • Directors request authority to repurchase up to 10% of the company’s issued share capital during the mandate period.

5. General Issuance Mandate • A separate mandate would permit the issue, allotment and dealing in new shares representing up to 20% of issued capital. • An extension resolution allows the 20% limit to be increased by the number of shares repurchased under the 10% buy-back mandate.

6. Equity Incentive Mandates • Option Schemes: Directors seek an unconditional mandate to grant options under the 2023 Share Option Scheme and to allot shares arising from options granted under the 2007, 2017 and 2023 schemes. • Award Scheme: A parallel mandate covers the grant of award shares under the 2023 Share Award Scheme and the issue of related shares.

7. Special Resolution – New Articles of Association • Shareholders will vote on adopting a new set of articles to replace the existing version.

Voting mechanics:

• All resolutions will be decided by poll; each fully paid share entitles the holder to one vote. • Shareholders may appoint the chairman or any other individual as proxy and can designate multiple proxies for different share blocks, provided instructions reach Computershare Hong Kong Investor Services Limited at least 48 hours before the meeting.

The proxy form emphasizes that attending and voting in person will automatically revoke any previously lodged proxy instructions.