1. 「動議： (a) 全面批准本公司與鴻海於二零二五年十一月二十八日訂立之產品供應 框架協議之第九份補充協議（「採購補充協議」，副本已呈交大會，並 註有「A」字樣以供識別）之條款，以及全面批准本公司簽立及交付有 關協議； (b) 全面批准本公司、鴻海精密工業股份有限公司（「鴻海」，連同其附屬 公司及聯營公司（本集團除外）統稱「鴻海科技集團」）、群創光電股份 有限公司(Innolux Corporation)（鴻海之聯繫人，前稱群創光電股份有 限公司(Innolux Display Corporation)，其後改稱奇美電子股份有限公 司）（「群創」）及鴻準精密工業股份有限公司（鴻海之聯繫人）於二零 零五年一月十九日訂立之產品供應框架協議（經上述各方所訂立日期 分別為二零零六年二月二十八日、二零零七年十月二十四日及二零一 零年十一月十九日之補充協議及本公司與鴻海所訂立日期分別為二零 一三年十月十七日、二零一六年八月十一日、二零一七年七月三十一 日、二零一九年十月九日及二零二二年十一月十日之補充協議所修 訂，並經採購補充協議進一步修訂）項下所預期截至二零二六年十二 月三十一日止年度之交易（「採購交易」），以及全 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商、銀行經理、律師、專 業會計師或其他專業顧問。 閣下如已將名下的富智康集團有限公司股份全部售出或轉讓，應立即將本通函及隨附的代表委任表格送交買主 或承讓人或經手買賣或轉讓的銀行、持牌證券交易商或其他代理，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承 擔任何責任。 （在開曼群島註冊成立之有限公司） （股份代號：2038） 非豁免持續關連交易 及 股東特別大會通告 財務顧問 獨立董事委員會及獨立股東之獨立財務顧問 董事會函件載於本通函第10頁至第29頁。獨立董事委員會函件載於本通函第30頁，當中載有其就非豁免持續關 連交易向獨立股東提供之意見。獨立財務顧問鎧盛函件載於本通函第31頁至第58頁，當中載有其就非豁免持續 關連交易向獨立董事委員會及獨立股東提供之意見。 本公司謹訂於二零二五年十二月三十日（星期二）上午十一時正假座香港尖沙咀東麼地道64號九 ...

Core Viewpoint - 富智康集团 (2038.HK) experienced a significant stock price increase of over 6%, reaching a high of 21.26 HKD, the highest since April 2019, with a total market capitalization of 16.4 billion HKD [1] Buyback Activity - On December 2, the company repurchased 400,000 shares at a price range of 19.040 to 19.300 HKD, totaling 7.7062 million HKD [1] - Since November 25, the company has conducted share buybacks for six consecutive days, repurchasing a total of 953,000 shares for a cumulative amount of 18.132 million HKD [1] - Year-to-date, the company has executed 60 buyback transactions, repurchasing a total of 1,671,460 shares for a total expenditure of 98.3891 million HKD [1]

Core Viewpoint - 富智康集团's stock price increased over 6%, reaching a high of 21.26 HKD, the highest since April 2019, with a total market capitalization of 16.4 billion HKD [1] Buyback Activity - On December 2, 富智康集团 repurchased 400,000 shares at a price range of 19.040 to 19.300 HKD, totaling 7.7062 million HKD [1] - Since November 25, the company has conducted share buybacks for six consecutive days, totaling 953,000 shares repurchased and an aggregate amount of 18.132 million HKD [1] - Year-to-date, the company has executed 60 buybacks, repurchasing a total of 1.67146 million shares for a cumulative amount of 98.3891 million HKD [1]

Core Viewpoint - Multiple companies conducted share buybacks on December 2, 2025, with Tencent Holdings leading in both volume and monetary value [1] Group 1: Buyback Details - Tencent Holdings (00700) repurchased 1.028 million shares for a total of 636 million [2] - Xiaomi Group-W (01810) repurchased 2.5 million shares for a total of 102 million [2] - COSCO Shipping Holdings (01919) repurchased 3 million shares for a total of 41.053 million [2] - China Feihe (06186) repurchased 4 million shares for a total of 16.74 million [2] - Gushengtang (02273) repurchased 378,400 shares for a total of 10.9452 million [2] Group 2: Cumulative Buyback Data - Tencent Holdings has a cumulative buyback of 82.018 million shares, representing 0.893% of its total share capital [2] - Xiaomi Group-W has a cumulative buyback of 78.2954 million shares, representing 0.300% of its total share capital [2] - COSCO Shipping Holdings has a cumulative buyback of 60.543 million shares, representing 2.102% of its total share capital [2] - China Feihe has a cumulative buyback of 195 million shares, representing 2.149% of its total share capital [2] - Gushengtang has a cumulative buyback of 10.4139 million shares, representing 4.395% of its total share capital [2] Group 3: Other Notable Buybacks - Other companies such as Kingsoft (03888), Fuhua Group (02038), and Weigao Group (01066) also participated in the buyback activities, with varying amounts and percentages of total shares repurchased [2][3] - The buyback activities reflect a trend among companies to return capital to shareholders amid market conditions [1]

Core Viewpoint - 富智康集团 has been actively repurchasing its shares, indicating a strong commitment to enhancing shareholder value and confidence in its stock performance [1][2]. Share Buyback Summary - On December 2, 富智康集团 repurchased 400,000 shares at prices ranging from HKD 19.040 to HKD 19.300, totaling HKD 7.7062 million [1]. - The stock closed at HKD 19.770 on the same day, reflecting a 5.38% increase with a total trading volume of HKD 43.7507 million [1]. - Since November 25, the company has conducted share buybacks for six consecutive days, accumulating a total of 953,000 shares repurchased for a total amount of HKD 18.1320 million, with a cumulative stock price increase of 3.62% during this period [1][2]. Year-to-Date Buyback Activity - Year-to-date, 富智康集团 has executed 60 buyback transactions, repurchasing a total of 16.7146 million shares for a cumulative amount of HKD 98.3891 million [2].

致：香港交易及結算所有限公司 公司名稱: 富智康集團有限公司 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 FF301 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02038 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 783,464,186 | | 4,985,814 | | 788,450,000 | | 增加 / 減少 (-) | | | -1,340,000 | | 1,340,000 | | | | 本月底結存 | | | 782,124,186 | | 6,325,814 | | 788,450, ...

Group 1 - The company, FIH Mobile Limited (富智康集团), announced a share buyback on December 2, 2025, costing HKD 7.7062 million to repurchase 400,000 shares [1] - The buyback price ranged from HKD 19.04 to HKD 19.30 per share [1]

Core Viewpoint - 富智康集团 announced a share buyback plan, indicating confidence in its stock value and future prospects [1] Group 1: Company Actions - The company will repurchase 400,000 shares at a total cost of 7.7062 million HKD [1] - The buyback price per share ranges from 19.04 to 19.3 HKD [1]

Group 1 - The company,富智康集团, announced a share buyback plan on December 2, 2025, involving an expenditure of HKD 7.7062 million to repurchase 400,000 shares [1] - The repurchase price per share ranges from HKD 19.04 to HKD 19.30 [1]