Future Bright Holdings (FUTURE BRIGHT) has released its circular for the annual general meeting (AGM) scheduled on 15 June 2026, 11:00 a.m. at 20/F, Lee Garden One, Causeway Bay, Hong Kong. Key proposals include refreshed capital mandates, director re-elections and a full replacement of the company’s Bye-laws. Key authorisations up for approval • General issuance mandate: Directors may allot and issue up to 20% of the issued share capital (excluding treasury shares) as at the AGM date—equivalent to 138.86 million shares based on the 694.30 million shares in issue on 22 April 2026. • Repurchase mandate: The Board may buy back up to 10% of issued shares, or 69.43 million shares. Shares repurchased could be cancelled or held as treasury shares. • Extension mandate: The share issue limit can be increased by the number of shares actually repurchased under the buy-back mandate, potentially adding another 69.43 million shares. Governance items • Independent non-executive directors Mr Chek Kuong Fong and Mr Vong Hou Piu will retire by rotation and offer themselves for re-election. • A complete set of new Bye-laws will be adopted to allow hybrid and electronic meetings, electronic voting and alignment with updated Hong Kong listing regulations, including provisions on treasury shares. Logistics and timetable • Register of members closes: 10–15 June 2026 (both days inclusive); record date: 15 June 2026. • Proxy forms must reach Tricor Investor Services by 11:00 a.m. on 13 June 2026. Board recommendation The Board recommends shareholders vote in favour of all resolutions, citing greater flexibility for capital management and updated corporate governance provisions.