Lumina Group Ltd. has announced that a proxy proposal will be voted on at the upcoming 2025 Annual General Meeting $(AGM)$, scheduled for September 12, 2025, in Hong Kong. Shareholders are entitled to appoint one or more proxies to attend, speak, and vote on their behalf. The proxy form must be submitted to the company's share registrar, Tricor Investor Services Limited, by September 10, 2025. The meeting will include resolutions to be voted on by poll as required by the Stock Exchange of Hong Kong Limited.
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