Future Machine Limited will convene its 2026 annual general meeting on 29 May 2026 at 11:00 a.m. on the 33/F of Building 1, Huaqiang Science and Technology Innovation Plaza, Shenzhen.
Shareholders will vote on the following ordinary items: • Approval of the audited consolidated financial statements and the directors’ and auditors’ reports for the financial year ended 31 December 2025. • Re-election of executive directors Guo Qinglin and Wen Chuanchuan, and independent non-executive directors Hung Wai Man and Lu Brian Yong Chen. • Authorisation for the board to set directors’ remuneration. • Re-appointment of Moore CPA Limited as external auditor with board-delegated authority to fix its fees.
Special business resolutions propose: 1. A general mandate allowing the board to allot and issue new shares—plus convertible securities, options or warrants—up to 20% of the company’s existing issued share capital during the mandate period. 2. A share repurchase mandate of up to 10% of the company’s issued share capital. 3. An extension of the issuance mandate by the amount of shares actually repurchased under the buy-back mandate.
Key timetable details: • Register of members closure: 26 May–29 May 2026 (both days inclusive). • Last day to lodge share transfers for AGM eligibility: 22 May 2026 (by 4:30 p.m.). • Proxy forms must be deposited by 11:00 a.m. on 27 May 2026.
The AGM is expected to conclude within half a day, and attending shareholders will bear their own travel and accommodation expenses. As of the announcement date, the board comprises six executive directors—Li Chengjun (Chairman), Xiong Bin, Wen Chuanchuan, Guo Qinglin, He Wenyuan and Chan Hoi Shu—and four independent non-executive directors—Hung Wai Man, Wong Kwan Kit, Lu Brian Yong Chen and Wang Huihui.
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