PPS International (Holdings) Limited (8201) will convene its Annual General Meeting on 27 November 2025 at 11:00 a.m. in Hong Kong. The circular sets out three primary proposals for shareholder consideration:

First, the board proposes granting a general mandate to allot and issue up to 20% of the total issued shares (108,000,000 shares based on 540,000,000 in issue). In addition, an accompanying repurchase mandate allows the company to buy back up to 10% of its total issued shares, or 54,000,000 shares, on the market.

Second, the company recommends the re-election of two directors. Executive Director and Chairman, Mr. Yu, and Independent Non-Executive Director, Mr. Meng, both stand for re-election and offer themselves for another term.

Third, the board proposes re-appointing Baker Tilly Hong Kong Limited as auditors of the company for the following year, subject to shareholder approval.

Shareholders must lodge proxy forms by 25 November 2025 at 11:00 a.m. For those attending the AGM in person, the registration deadline for share transfers is 21 November 2025. The company’s board emphasizes that these proposals, including share allotment and share repurchase mandates, are designed to maximize corporate flexibility for future business needs and growth.