Fulum Group Holdings Limited announced that reference is made to the annual results announcement for the financial year ended 31 March 2023 dated 28 June 2023 (2023 Annual Results Announcement) of Fulum Group Holdings Limited (Company). It was stated in the 2023 Annual Results Announcement, among other things, that the board of directors of the Company (the "Board") has resolved to recommend the payment of a final dividend (Proposed Final Dividend) of 0.3 HK cents per ordinary share in the capital of the company (Share(s)") subject to the approval of the shareholders of the Company (the "Shareholders") at the annual general meeting of the Company to be held on 28 September 2023 (the "AGM"). Due to inadvertent oversight, the proposed resolution approving the declaration of the Proposed Final Dividend was omitted from the notice of the AGM dated 25 August 2023.

As a result, the relevant resolution was not put forward for approval by the Shareholders at the AGM, thus the Proposed Final Dividend cannot be made as proposed and will be cancelled.