Fantasia Holdings Group Co., Limited announced a board reshuffle and a new timetable for its annual general meeting (AGM).

The company named Huang Yueping as non-executive director, chairman of the board, chairman of the Nomination Committee and member of the Remuneration Committee, effective 5 June 2026. Huang, 59, spent more than 17 years in Fantasia’s finance and property-management units before retiring in August 2020. Her three-year appointment carries annual remuneration of RMB0.36 million and she will stand for re-election at the next AGM.

Brock Louis Silvers will join the board as a non-executive director once Fantasia’s restructuring becomes effective. The distressed-investment specialist will serve a two-year term with an annual director’s fee of HK$0.15 million and will be eligible for re-election at the first AGM following his appointment.

With Huang’s appointment, the Nomination Committee now comprises Huang Yueping (chairman), Ma Yuheng and Leung Yiu Cho, bringing the company back into compliance with Listing Rule 3.27A. The Remuneration Committee now meets its minimum membership requirement with Guo Shaomu (chairman), Ma Yuheng and Huang Yueping.

To focus resources on restructuring work, Fantasia rescheduled its AGM from 16 June 2026 to 29 June 2026 at 10:00 a.m. in Shenzhen. The share register will be closed from 24 June 2026 to 29 June 2026, and only shareholders on record as of 29 June 2026 may attend and vote.

A supplemental circular detailing the proposed re-election of Huang and Silvers, along with an updated notice and proxy form, will be dispatched in due course.