Kingwell Group Limited (1195) has scheduled its Annual General Meeting for 3 December 2025 at 11:00 a.m. at Event Room 1-2, LG/F, New World Millennium Hong Kong Hotel, 72 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong. Shareholders will be asked to receive and consider the audited consolidated financial statements, as well as the reports of the directors and the auditor for the year ended 30 June 2025.

The agenda includes the proposed re-election of one executive director, Mr. Mao Yangguang, and two independent non-executive directors, Mr. Cheung Chuen and Mr. Wang Haipeng, with the board authorized to fix their remuneration. The board also plans to seek shareholder approval to re-appoint Ernst & Young as the auditor of the company.

Additionally, a resolution will be presented to grant the company’s directors the authority to allot and issue shares up to 20% of the total number of issued shares of the company as at the date of approval. A special resolution will also be considered to adopt the Third Amended and Restated Memorandum and Articles of Association.

The share register will be closed from 27 November 2025 to 3 December 2025 (both days inclusive), and transfers must be lodged by 4:30 p.m. on 26 November 2025 for shareholders to be eligible to attend and vote at the meeting.