eSun Holdings Limited (Stock Code: 571) will conduct its 2025 Annual General Meeting (AGM) on Friday, 19 December 2025, at 9:10 a.m., to be held at Grand Ballrooms 1 and 2, Level B, Hong Kong Ocean Park Marriott Hotel, 180 Wong Chuk Hang Road, Aberdeen, Hong Kong.

Key agenda items include adopting the audited financial statements for the year ended 31 July 2025 and related reports, considering the re-election of a retiring director, and fixing the directors’ remuneration. The meeting will also address the re-appointment of Ernst & Young as independent auditor and authorize relevant share issuance and buy-back mandates. Completed proxy forms must be lodged with the designated share registrar at least 48 hours before the scheduled AGM time.