Future Data Group Limited (Stock Code: 8229) Announces Proposed Termination of 2016 Share Option Scheme and Adoption of 2026 Share Option Scheme

Bulletin Express02-25

Future Data Group Limited (the “Company”) released a circular dated 26 February 2026, announcing key proposals relating to its share option arrangements and an Extraordinary General Meeting (EGM). According to the document, the Company intends to terminate the 2016 Share Option Scheme and adopt a fresh 2026 Share Option Scheme, subject to shareholders’ approval at the upcoming EGM.

The Company has made English and Chinese versions of its circular, including the EGM notice, available on its official website (www.futuredatagroup.com) and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk). Non-registered holders who encounter difficulties accessing electronic versions are invited to request printed copies by completing and returning the provided form to the Hong Kong branch share registrar. The Company confirms printed copies will be delivered promptly upon request, with no associated fees.

The circular also highlights procedures for non-registered holders who prefer receiving future communications electronically. Such holders are advised to contact their respective banks, brokers, custodians, or nominees to provide valid email addresses and arrange the mode of delivery. The Company indicates that email notifications may not be feasible until up-to-date email details are on file.

Questions regarding this process may be directed to the Company’s branch share registrar in Hong Kong via the designated telephone hotline during business hours, excluding public holidays. The document underscores that the proposals—termination of the 2016 scheme, adoption of the 2026 scheme, and associated resolutions—are conditional upon shareholders’ formal approval at the EGM.

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