NINE DRAGONS PAPER (HOLDINGS) LIMITED (Stock Code: 2689) has released details for its Annual General Meeting on 11 December 2025 at 11:00 a.m. at Studio 1&2, Level 7, W Hong Kong, 1 Austin Road West, Kowloon Station, Kowloon, Hong Kong. Shareholders will be asked to review and adopt audited financial statements for the financial year ended 30 June 2025, followed by consideration of proposals to re-elect several directors and confirm their remuneration.

The meeting agenda includes re-electing certain executive directors, including Mr. Zhang Cheng Fei and Mr. Zhang Lianpeng, as well as independent non-executive directors, including Ms. Chan Man Ki, Maggie and Mr. Sun Po Yuen. The board also seeks authorisation to fix directors’ remuneration.

In addition, the board recommends the re-appointment of Messrs. PricewaterhouseCoopers as the auditor, with the board authorised to fix the auditor’s remuneration. Further resolutions include granting mandates to the directors for issuing and purchasing the company’s ordinary shares, as well as extending the share issue mandate previously granted.

According to the announcement, proxy appointment forms must be delivered to the company’s Hong Kong branch share registrar and transfer office at least 48 hours before the meeting. Alternatively, registered shareholders choosing to attend in person may vote at the meeting directly. The full text of these resolutions is contained in the notice of the Annual General Meeting dated 24 October 2025.