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✦ SHAREHOLDER SERVICES ✦

Shareholder Services

Comprehensive and convenient service support for shareholders

Shareholder Rights & Services

Fantastic Vacation Industrial Co., Ltd places great emphasis on shareholder rights protection and has established a comprehensive shareholder service system. The company ensures all shareholders enjoy equal rights to information, participation, and returns, providing convenient and efficient service through diversified communication channels.

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📅 Annual General Meeting

Held once per year, typically in 6 in June. Shareholders may attend, vote, and ask questions in person or online. Meeting notices are issued 30 days in advance, including the meeting agenda, motion details, and voting instructions.2025 The annual general meeting was held in 2026615 in Shenzhen.

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📝 Shareholder Proposal System

Shareholders holding 1% or more of shares may submit written proposals at least 10 days before the meeting. The Board will review within 5 business days and respond; qualifying proposals will be included in the shareholders' meeting agenda

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💵 Dividend Policy

The company follows a stable and sustainable dividend policy, formulating dividend plans annually based on profitability and capital requirements.2025 The annual dividend proposal will be reviewed at the annual general meeting. Historical dividend payout ratios have been maintained between 25%-35% and

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📬 Information Access Channels

Investors can access company information through the IR section of the company website, email subscriptions, conference calls, and other channels. The IR team commits to responding within 2 business days for shareholder inquiries. The company holds no fewer than 4 investor communication events annually

Equity Structure & Shareholder Rights

Shareholder Category	Shareholding %	Remarks
Founders & Management	approximately 52%	Founding team direct and indirect holdings; stable equity structure
Strategic Investors	approximately 18%	Includes industrial capital and financial investors, lock-up period until 2027
Institutional Investors	approximately 20%	Includes long-term investors such as private equity funds and family offices
Employee Share Ownership Platform	approximately 10%	Covers core management team and key employees, aligning long-term interests

Shareholder FAQ

How do I obtain the company's annual report?

Annual reports can be downloaded from the "Investor Relations - Investor Relations-Financial Reports" section or by emailing ir@fantastic-vacation.com for a printed copy. Annual reports are typically released by the end of 3 March each year.

How do I participate in the shareholders' meeting vote?

Shareholders may attend in person or participate via the online voting system. Voting instructions will be detailed in the meeting notice. If unable to attend in person, shareholders may appoint a proxy to attend and vote; proxy forms can be downloaded from the IR website.

Is there a shareholder appreciation program?

The company periodically launches exclusive experiential events for shareholders, such as Yacht Open Days and Membership Experience Tours. Specific event details will be published via the IRmailing list and the company website.

Shareholder Services Contact

For any shareholder service matters including share registration, dividend distribution, or meeting participation, please contact the company's Shareholder Services team.

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