Tak Lee Machinery Holdings Limited (Stock Code: 2102) has announced that its Annual General Meeting will be held on Wednesday, 26 November 2025, at 11:00 a.m. at 9/F, Henley Building, 5 Queen’s Road Central, Central, Hong Kong. The meeting will consider and receive the audited consolidated financial statements for the year ended 31 July 2025, alongside reports from the board and the independent auditor.

A final dividend of HK2.0 cents per share for the year ended 31 July 2025 is set for approval. The meeting will also address the re-election of several directors and the re-appointment of RSM Hong Kong as the independent auditor. The board will seek authorization to determine directors’ remuneration and to renew general mandates to issue, allot, and repurchase shares. Proxy forms must be deposited at the company’s Hong Kong branch share registrar at least 48 hours before the meeting. Shareholders who attend in person may still vote at the meeting even if a proxy has been appointed.