Art Group Holdings Limited (Stock Code: 565) Schedules Annual General Meeting for 19 December 2025

Bulletin Express

2025/10/30

Art Group Holdings Limited (Incorporated in the Cayman Islands with limited liability) has announced that an Annual General Meeting will be held on Friday, 19 December 2025, at 3:00 p.m. The venue is Suites 4610-4619, Jardine House, 1 Connaught Place, Central, Hong Kong, as stated in the official notice dated 30 October 2025.

The meeting will consider key resolutions, including reviewing the audited consolidated financial statements for the year ended 30 June 2025, re-electing several directors (both executive and independent non-executive), authorizing the board to fix the directors’ remuneration, and re-appointing Confucius International CPA Limited as auditor. Shareholders are advised to note the deadline for submitting proxy forms and the detailed requirements included in the official announcement.

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