Novautek Technologies Group Limited (Stock Code: 519) has released a notice for its Annual General Meeting to be held on 17 December 2025 (Wednesday) at 10:00 a.m. at Empire Room 1, 1/F, Empire Hotel Hong Kong • Wanchai, 33 Hennessy Road, Wanchai, Hong Kong.

The meeting agenda includes receiving and adopting the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 30 June 2025; re-electing two board members (one Executive Director and one Independent Non-executive Director); authorizing the board to fix the directors’ remuneration; and re-appointing Forvis Mazars CPA Limited as auditor.

Additional proposed resolutions cover granting the board general mandates for issuing and repurchasing company shares, subject to specified percentage limits of the issued share capital. The meeting will also vote on adding any repurchased shares to the mandate for the board to issue shares.

The company has announced that the register of members will be closed from 12 December 2025 to 17 December 2025 (both days inclusive), during which share transfers will not be registered. Shareholders whose names appear on the register on 17 December 2025 will be entitled to attend and vote. In the event of a typhoon signal or black rainstorm warning on the morning of the meeting, the company intends to issue a separate announcement regarding any postponements.