Fangzhou Inc. Schedules Virtual AGM for 16 June 2026

Bulletin Express05-22

Fangzhou Inc. will convene its 2026 Annual General Meeting (AGM) on Tuesday, 16 June 2026, at 9:30 a.m. via a dedicated online platform at http://meetings.computershare.com/jianke2026agm. Shareholders can watch a live video broadcast, vote on resolutions in real time and submit written questions through the platform.

Non-registered shareholders—those whose shares are held through banks, brokers, custodians, nominees or HKSCC Nominees Limited—must complete two steps to participate online: 1. Contact their intermediary to be appointed as proxy. 2. Provide a valid e-mail address to the intermediary by its specified deadline.

From 9:00 a.m. on the meeting day, eligible participants can log in to the platform with credentials that will be e-mailed by the Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited.

The notice was issued on 22 May 2026 and signed by Chief Executive Officer and Executive Director Mr. Wang Haijiao on behalf of the Board.

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