Summi (Group) Holdings Limited (00756) Schedules Annual General Meeting on 15 December 2025

Bulletin Express

2025/10/30

According to a recent announcement, Summi (Group) Holdings Limited (stock code: 00756) will hold its Annual General Meeting (AGM) on 15 December 2025 at 3:00 p.m. in Hong Kong. Shareholders will review the audited consolidated financial statements for the year ended 30 June 2025, along with the reports from the board of directors and the company’s auditor.

The AGM’s agenda includes the proposed re-election of two independent non-executive directors, the appointment of SFAI (HK) CPA Limited as the new auditor, and granting general mandates to the board of directors for share issuance and repurchase. Interested shareholders should note that the register of members will be closed from 10 December 2025 to 15 December 2025, and all share transfer documents must be lodged by 9 December 2025 to qualify for voting at the meeting.

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