FE Horizon Updates AGM Vote: HK$0.31 Final Dividend Receives 100% Shareholder Support

Bulletin Express06-15

Far East Horizon Ltd. (FE Horizon) released a supplemental announcement on 15 June 2026 correcting the poll results from its Annual General Meeting held on 10 June 2026.

• Corrected Resolution: Shareholders voted on an ordinary resolution to declare a final dividend of HK$0.31 per share for the financial year ended 31 December 2025.

• Voting Outcome: 3.69 billion shares—representing 100.00% of votes cast—were in favour, with zero votes against, confirming unanimous approval of the dividend.

• Unchanged Disclosures: All other information in the original AGM poll results announcement remains unchanged.

The update reconfirms shareholder support for the cash dividend and finalises the resolutions passed at the 2026 AGM. The board continues to be led by Chairman and CEO Kong Fanxing alongside a mix of executive, non-executive and independent non-executive directors.

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