Bright Future Technology Holdings Limited will convene its 2026 Annual General Meeting on 21 May 2026 at 3:00 p.m. (No. F201–F203, 2/F., Zhen Ye Tong Chuang Hui, Qian Hai Street, Nanshan District, Shenzhen).
Key agenda items:
1. 2025 Results Adoption • Shareholders will vote on the audited consolidated financial statements and the reports of the directors and independent auditor for the year ended 31 December 2025.
2. Board Composition • Re-election of Executive Directors Mr YANG Dengfeng and Ms GAO Yuqing, and Independent Non-executive Director Mr ZHAO Qiang. • The board seeks authority to fix directors’ remuneration.
3. Auditor • Proposal to re-appoint Zhonghui Anda CPA Limited as independent auditor and authorize the board to fix its fee.
4. General Mandates • Issuance mandate: authority to allot, issue or deal with new shares— including any sale or transfer of treasury shares—up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of approval. • Buy-back mandate: authority to repurchase up to 10% of issued shares (excluding treasury shares). • Extension mandate: increase the issuance limit by the number of shares actually repurchased under the buy-back mandate, capped at an additional 10%.
5. Special Resolution • Adoption of a new amended and restated memorandum and articles of association, consolidating proposed amendments detailed in the circular dated 28 April 2026.
Logistics and voting arrangements:
• Shareholders recorded on 21 May 2026 are entitled to attend and vote. The register of members closes from 15 May 2026 to 21 May 2026 (both dates inclusive). • Proxy forms must be lodged with Tricor Investor Services Limited by 3:00 p.m. on 19 May 2026. • All resolutions will be decided by poll as required under Hong Kong Listing Rules.
Board snapshot (as of the notice date): Executive Directors—Mr DONG Hui (Chairman & CEO), Mr YANG Dengfeng, Ms GAO Yuqing, Mr CEN Senhui; Independent Non-executive Directors—Mr LIU Kin Wai, Mr LIN Sen, Mr ZHAO Qiang.