BExcellent Group Holdings Limited (Stock Code: 1775) has issued a proxy form for its annual general meeting (AGM) to be held on 19 December 2025 at 10:30 a.m. in Tsuen Wan, Hong Kong. Shareholders may vote on the adoption of the audited financial statements for the year ended 31 July 2025 and on the re-election of directors, including the proposed re-appointment of certain executive and independent non-executive directors.

Further resolutions include authorizing the board to fix directors’ remuneration for the year ending 31 July 2026 and reappointing SHINEWING (HK) CPA Limited as auditor. The AGM will also consider granting general mandates to the board for issuing and repurchasing shares, along with extending the issue mandate by the number of shares repurchased under the proposed repurchase mandate.