Feiyu Technology Clarifies Book Closure Dates for 24–26 June 2026 EGM

Bulletin Express

Jun 10

Feiyu Technology International Company Ltd. has issued a clarification regarding the register of members’ closure for its upcoming Extraordinary General Meeting (EGM).

The company confirmed that, to determine shareholder eligibility to attend and vote, the register of members will be closed from Wednesday, 24 June 2026 to Friday, 26 June 2026 (both dates inclusive). Share transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Tuesday, 23 June 2026. The record date for voting eligibility is set for Friday, 26 June 2026.

All other details in the EGM Notice and Circular dated 9 June 2026 remain unchanged.

The announcement was authorized by Chairman, Chief Executive Officer and Executive Director Yao Jianjun on behalf of the Board, which currently comprises four executive directors and three independent non-executive directors.

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