Lai Fung Holdings Limited has announced that its annual general meeting will be held on 19 December 2025 at 8:30 a.m. in Grand Ballrooms 1 and 2, Level B, Hong Kong Ocean Park Marriott Hotel. The meeting aims to consider and adopt audited financial statements for the year ended 31 July 2025, re-elect four retiring directors with the Board authorized to fix their remuneration, and re-appoint Ernst & Young as independent auditor. Shareholders will also vote on granting and extending general mandates regarding share buy-backs and the issuance of additional shares.

According to the announcement, the record date for determining eligibility to attend and vote is 15 December 2025. Shareholder votes on all proposed resolutions will be taken by poll. In the event of severe weather conditions such as a No. 8 or above tropical cyclone warning, black rainstorm warning, or “extreme conditions,” the meeting will be postponed, with details to be announced later. As described in the announcement, the Board currently comprises seven executive directors and six independent non-executive directors.