Kantone Holdings Limited (Stock Code: 1059) has announced that its annual general meeting (AGM) will be held on Monday, 15 December 2025 at 5:00 p.m. in Room 3601, Level 36, Tower 1, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong.

Shareholders will consider adopting the audited consolidated financial statements and reports for the year ended 30 June 2025. Resolutions include the re-election of Mr. Chan Koon Wa as an executive director and Mr. Ip Wai Lun William as an independent non-executive director, as well as authorizing the board to fix directors’ remuneration. Attendees will also vote on the re-appointment of Cheng & Cheng Limited as auditor and authorizing the board to fix its remuneration.

Additional resolutions cover the granting of a general mandate to allot and issue new shares (up to 20% of the issued share capital), a share buyback mandate (up to 10% of the issued share capital), and the extension of the allotment mandate by adding the number of shares repurchased pursuant to the buyback mandate. The proxy form must reach Tricor Investor Services Limited by 5:00 p.m. on Saturday, 13 December 2025, to be valid for the AGM.