Fosun International Releases 2025 Annual Report and Circulars; AGM Set for 5 June 2026 with Key Share Mandate Proposals

Bulletin Express04-28

Fosun International Limited (Fosun International, 00656) has published four major corporate communications dated 28 April 2026:

1) Annual Report 2025. 2) Circular on proposed general mandates to repurchase shares and issue new shares, proposed share option mandate, proposed share award mandate, proposed re-election of directors, proposed re-appointment of auditors, and the accompanying AGM notice. 3) Circular on the proposed adoption of new Articles of Association. 4) Proxy form for the forthcoming Annual General Meeting.

The Annual General Meeting will commence at 10:00 a.m. on Friday, 5 June 2026, at 39/F, Tower S1, The Bund Finance Center, 600 Zhongshan No. 2 Road (E), Huangpu District, Shanghai.

Both English and Chinese versions of all documents are available on the company’s website (www.fosun.com) and the HKEX news portal (www.hkexnews.hk). Shareholders who wish to obtain printed copies must submit a completed request form to the registrar, Computershare Hong Kong Investor Services Limited, 17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, or email a scanned copy to fosun.ecom@computershare.com.hk.

Enquiries can be directed to the company’s hotline at +852 2509 3228 during business hours (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding Hong Kong public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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