On 17 November 2025, Sitoy Group Holdings Limited (1023) held an Annual General Meeting at which all proposed resolutions were approved by way of poll. The meeting resolved to adopt the audited financial statements for the year ended 30 June 2025, declare a special dividend of HK4 cents per share, re-elect certain executive directors, and reappoint the external auditors.

Following the conclusion of the meeting, an independent non-executive director retired, and another was appointed. Mr. Kwan Po Chuen, Vincent retired and ceased to serve as a member of the audit committee, nomination committee, and environmental, social and governance committee. In his place, Ms. So Sze Wan, Lisa was appointed as an independent non-executive director, joining the same committees effective immediately.

According to the poll results, each resolution garnered over 50% of votes in favor, and the total number of shares eligible to vote was 965,430,000. There were no shareholdings subject to voting restrictions, and no parties had indicated any intention to vote against the resolutions.