FAR INTL Adds Re-election of Executive Director Wang Tiantian to 7 May 2026 AGM Agenda

Bulletin Express04-24

FAR International Holdings Group Company Limited (FAR INTL) released a supplemental notice on 24 April 2026, updating the agenda for its upcoming Annual General Meeting (AGM). The AGM remains scheduled for 2:00 p.m. on 7 May 2026 at Room 201, Hangzhou Cross-border E-commerce Industrial Park, Gongshu District, Hangzhou, PRC.

The supplemental notice introduces one additional ordinary resolution: shareholders will vote on the re-election of Mr. Wang Tiantian as an executive director. All other resolutions, eligibility requirements, and procedural details outlined in the original AGM notice dated 15 April 2026 are unchanged.

A revised form of proxy reflecting the new resolution accompanies the supplemental circular. The board composition as of the notice date comprises four executive directors (Wang Quan, Zhang Guangyang, Shi Dite, and Wang Tiantian), two non-executive directors (Yi Yun and Yao Shenjie), and three independent non-executive directors (Ye Xingyue, Ren Tiangan, and Wang Jiaofei).

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