Universe Entertainment and Culture Group Company Limited (stock code: 1046) has issued a circular detailing its Annual General Meeting (AGM) scheduled for 4 December 2025 at 12:00 noon. The meeting will be held at 18/F, Wyler Centre Phase II, 192-200 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong.

Key proposals include the re-election of two retiring directors, namely Chairman and Executive Director, Mr. Lam Shiu Ming, Daneil, and Independent Non-executive Director, Ms. Pong Suet Hing. Both are subject to retirement by rotation and have offered themselves for re-election.

Shareholders will also vote on granting general mandates to issue and repurchase shares. The proposed share issue mandate would allow issuing up to 20% of total issued shares, while the share repurchase mandate would cover up to 10%. If approved, any shares repurchased during the mandate period may also be added back to the issuance limit.

For eligibility to attend and vote, the register of members will be closed from 29 November to 4 December 2025. Share transfer documents must be lodged by 4:30 p.m. on 28 November 2025. The board recommends that shareholders review the formal documentation and submit proxy forms by the specified deadline if they are unable to attend in person.