Gemilang International published a notice that its Annual General Meeting (AGM) will be held on Friday, 27 March 2026 at 10:00 a.m. in VIP Room I-II, 4/F of Park Hotel Hong Kong, Tsim Sha Tsui. No refreshments or gifts will be provided.

Key meeting agendas include receiving and adopting audited consolidated financial statements for the year ended 31 October 2025, re-electing certain Directors, re-appointing SHINEWING (HK) CPA Limited as auditors, and granting authorities related to share allotment and repurchase. The company clarified that the aggregate number of shares to be issued or repurchased under approved mandates will not exceed specified percentages of the issued share capital.

Gemilang International also noted important procedural details such as the proxy appointment deadline, record date for attending and voting, and contingency arrangements in the event of severe weather. All resolutions at the AGM will be decided by poll, in accordance with relevant regulatory requirements.