Huiyuan Cowins Technology Group Limited (Stock Code: 1116) will hold its 2025 Annual General Meeting (AGM) on 28 November 2025 at 3:00 p.m. at 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong. Attending shareholders will vote on the re-election of several directors, including an executive director, a non-executive director, and an independent non-executive director.

Additional resolutions will include granting general mandates for the buy-back of up to 10% of the issued share capital (excluding treasury shares) and authorizing an issue mandate for up to 20% of the issued share capital (excluding treasury shares). If approved, the share issue mandate may be extended by the number of shares bought back.

According to the announcement, any shareholder who wishes to attend, speak, and vote must submit relevant proxy forms if they cannot join in person. The register of members will be closed from 21 November 2025 to 28 November 2025 (both days inclusive). Share transfers must be submitted before 4:30 p.m. on 20 November 2025 to qualify for voting at the 2025 AGM.