FICUS TECH Shifts 2026 AGM to Shun Tak Centre; Meeting Schedule and Resolutions Unchanged

Bulletin Express05-18

Ficus Technology Holdings Limited (FICUS TECH) announced a change in the venue for its 2026 Annual General Meeting (AGM). Citing venue-related reasons, the Board confirmed that the meeting will now be held at Room 3302, 33/F, West Tower, Shun Tak Centre, 200 Connaught Road Central, Hong Kong.

The date, time and agenda of the AGM—previously detailed in the company’s circular and notice issued on 15 May 2026—remain intact. The book-closure period for the register of members is also unchanged. All forms of proxy already lodged with Computershare Hong Kong Investor Services Limited will remain valid.

Shareholders planning to attend the AGM in person should note the updated location. The announcement was authorised by Chairman and Executive Director Mr. Chan Ting on behalf of the Board on 18 May 2026.

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