FSE Lifestyle Services Limited (Stock Code: 331) has scheduled its annual general meeting (AGM) for 21 November 2025 at 17th Floor, Chevalier Commercial Centre, 8 Wang Hoi Road, Kowloon Bay, Hong Kong. Shareholders will consider the audited consolidated financial statements for the year ended 30 June 2025 and vote on a proposal for a final dividend covering the same period.

The AGM agenda also includes re-election of several existing board members, the proposed appointment of one new director, and a proposal to reappoint PricewaterhouseCoopers as the auditor. Resolutions will be presented regarding general mandates to issue new shares, buy back shares, and an extension of authority to issue shares repurchased under these mandates. Additionally, the adoption of a share option scheme, contingent on satisfying relevant listing requirements, will be put to a vote.

The register of shareholders will be closed from 18 November 2025 to 21 November 2025 for the purpose of determining entitlement to attend and vote at the AGM. Those entitled to the proposed final dividend must note that the relevant register will be closed from 28 November 2025 to 1 December 2025. Shareholders intending to participate should follow the submission deadlines for proxies and share transfers as outlined in the announcement.