HKE Holdings Limited (1726) has scheduled its Annual General Meeting (AGM) for 27 November 2025 at 3 p.m. in Hong Kong. The AGM will take place at Unit 2414-2416, 24/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong.

Key items on the agenda include the consideration and adoption of the audited consolidated financial statements for the year ended 30 June 2025, along with the reports of the directors and the independent auditor. Shareholders will also vote on the re-election of several board members and the authorization of the board of directors to fix their remuneration.

Additionally, Zhonghui Anda CPA Limited will be proposed for re-appointment as the independent auditor, subject to shareholder approval. Further resolutions pertain to granting and extending general mandates to allot, issue, and repurchase shares in compliance with applicable regulations.

For Shareholders intending to attend and vote, the register of members will be closed from 24 November 2025 to 27 November 2025. Relevant transfer documents must be lodged by 4:30 p.m. on 21 November 2025 to qualify for attendance and voting rights. Shareholders are encouraged to submit any proxy forms in accordance with the required procedures within the specified deadlines.