Emperor Culture Group Limited (Stock Code: 491) has issued a notice for its Annual General Meeting, which will take place at 10:30 a.m. on 3 December 2025 at 28th Floor, Emperor Group Centre, 288 Hennessy Road, Wanchai, Hong Kong. Shareholders will be asked to receive and adopt the audited financial statements for the year ended 30 June 2025, appoint or reappoint directors and the independent auditor, and authorize relevant remuneration arrangements.

Additional business includes granting general mandates to the board of directors to issue and buy back shares, along with extending the mandate to cover additional issuances proportional to any shares repurchased. The Company reminds shareholders to submit proxy forms and related documents by the prescribed deadline in order to exercise voting rights as needed. Attendance in person is also possible for those wishing to vote directly at the meeting.