Grand Brilliance Group Holdings Ltd. has announced that its annual general meeting will take place on 5 September 2025. The meeting will be held at The Octagon, Tsuen Wan, New Territories, Hong Kong. The agenda for the meeting includes several ordinary resolutions: the adoption of the audited consolidated financial statements and reports for the year ended 31 March 2025, the re-appointment of BDO Limited as the auditor of the Company and authorization of the board of Directors to fix its remuneration, as well as the re-election of Mr. Chiu Man Wai as a non-executive Director, Mr. Ng Leung Sing as an independent non-executive Director, and Mr. Chiu Fan Wa as an independent non-executive Director. The board will also be authorized to fix the remuneration for the Directors for the year ending 31 March 2026.