Future Data Group Limited (Stock Code: 8229) Releases Circular on Share Option Scheme Adjustments and Extraordinary General Meeting Notice

Bulletin Express02-25

Future Data Group Limited (Stock Code: 8229) issued a circular dated 26 February 2026 that covers the proposed termination of its 2016 Share Option Scheme and the proposed adoption of the 2026 Share Option Scheme. The circular also includes the notice of an upcoming Extraordinary General Meeting.

The circular, available in both English and Chinese, can be accessed on the company’s website (www.futuredatagroup.com) and the website of the Stock Exchange of Hong Kong Limited (www.hkexnews.hk). Registered shareholders who have selected to receive corporate communications electronically are encouraged to review the documents online. Shareholders who encounter difficulties in accessing the circular online may request printed copies by submitting a completed Reply Form to the company’s branch share registrar in Hong Kong.

The circular further outlines that shareholders needing to update their contact details or email addresses for future communications can do so by returning the completed Reply Form. The proposed termination of the 2016 Share Option Scheme and proposed adoption of the 2026 Share Option Scheme will be subject to approval, and shareholders are advised to review the circular for detailed information regarding these proposals and the forthcoming Extraordinary General Meeting.

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