Future Data Group Limited (Stock Code: 8229) published a notice dated 26 February 2026 regarding its Extraordinary General Meeting (EGM) to be convened on 17 March 2026 at 11:00 a.m. at Room 1703, 17/F., Office Tower, Convention Plaza, No. 1 Harbour Road, Wan Chai, Hong Kong.
The EGM will consider two ordinary resolutions: (1) to approve the termination of the 2016 Share Option Scheme and (2) to approve the adoption of the 2026 Share Option Scheme and authorize the Directors to administer it. Shareholders wishing to appoint a proxy must submit the relevant form and any associated documents to the designated branch share registrar by 11:00 a.m. on 15 March 2026. Attendance in person will be permitted, and valid proxy arrangements do not preclude shareholders from voting at the EGM in person.
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