Ficus Technology (Stock Code: 8107) Announces Delay in Despatch of Circular

Bulletin Express11-04

Ficus Technology Holdings Limited (Stock Code: 8107) issued an update concerning its ongoing proposed subscription arrangement, referencing previously released announcements spanning from March to September 2025. According to official information, the company retains the right to issue and sell shares to an investor up to a total value of US$25 million (approximately HK$195 million) under a General Mandate.

The company previously expected to despatch a circular detailing the Subscription Agreement, recommendations from the Independent Board Committee, and opinions from an independent financial adviser on or before 16 October 2025. It has now announced that additional time is required to finalize the relevant information due to the novel nature of the contemplated transaction. As a result, the despatch of the circular is postponed to a date on or before 25 November 2025.

Board composition remains unchanged, with two executive directors and three independent non-executive directors overseeing the process. The company reiterated its commitment to full compliance with relevant regulatory requirements throughout this delay.

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