Announcement • May 30
Bright Future Technology Holdings Limited Announces Board Changes, Effective May 27, 2026 Bright Future Technology Holdings Limited announced that Mr. CEN Senhui resigned as an executive Director with effect from May 27, 2026 in order to pursue other business and personal commitments. Mr. Cen confirmed that he had no disagreement with the Board and that there were no matters that needed to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company in relation to his resignation. The company announced that Ms. JIANG Huanyang was appointed as an executive Director with effect from May 27, 2026. Ms. Jiang, aged 38, had over 16 years of experience in finance and accounting. She had been serving as the chief financial officer at Shanghai Hengchang Network Co., Limited since 2018. Prior to that, she held an accounting role at Unitrans Group Co., Limited from 2010 to 2018. Ms. Jiang obtained an Ontario College Advanced Diploma in Business Administration – Accounting from Lambton College in 2009 through a joint program between Jiangnan University and Lambton College, and obtained a bachelor’s degree in Business Administration (Management, with a minor in Accounting) from Northwood University in 2010 through a joint program between Jiangnan University and Northwood University. Ms. Jiang entered into a Service Contract with the Company as an executive Director for an initial term of three years commencing on May 27, 2026 and renewable automatically for successive terms of three years each unless otherwise agreed between the parties or terminated in accordance with the Service Contract. Ms. Jiang would hold office until the next general meeting of the Company after her appointment and would be eligible for re-election at the meeting in accordance with the articles of association of the Company. Thereafter, Ms. Jiang would retire and would be eligible for re-election at least once every three years in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the articles of association of the Company. Reported Earnings • Apr 01
Full year 2025 earnings released: CN¥0.095 loss per share (vs CN¥0.011 loss in FY 2024) Full year 2025 results: CN¥0.095 loss per share (further deteriorated from CN¥0.011 loss in FY 2024). Revenue: CN¥991.9m (down 4.6% from FY 2024). Net loss: CN¥54.8m (loss widened CN¥48.3m from FY 2024). Over the last 3 years on average, earnings per share has fallen by 31% per year but the company’s share price has only fallen by 1% per year, which means it has not declined as severely as earnings. Announcement • Mar 31
Bright Future Technology Holdings Limited, Annual General Meeting, May 21, 2026 Bright Future Technology Holdings Limited, Annual General Meeting, May 21, 2026.