Rich Goldman Holdings Limited (00070) has released a proxy form for its annual general meeting, scheduled for 28 November 2025 at 11:00 a.m. in Hong Kong. According to the announcement, shareholders may appoint proxies to attend and vote on various proposals, including the adoption of the audited consolidated financial statements for the year ended 30 June 2025, the re-election of certain board members, and the authorization of the board to fix directors’ remuneration.

Other resolutions include re-appointing the existing independent auditor and granting general mandates to the board for issuing and repurchasing shares, with the possibility of extending the issuance mandate by the number of repurchased shares. Shareholders are instructed to submit proxy forms to the company’s share registrar and transfer office at least 48 hours before the meeting if they choose to vote by proxy.