Polyfair Holdings Ltd. will hold its annual general meeting on 22 December 2025 at Woon Lee Commercial Building in Tsim Sha Tsui. During the meeting, shareholders will vote on receiving and adopting the audited financial statements and the reports of the directors and independent auditors for the year ended 31 March 2025. Proposals also include the re-election of Mr. Chow Mo Lam as an executive director, Mr. Man Yun Yee as an independent non-executive director, and Ms. Sun Shui as an independent non-executive director. Additionally, shareholders will vote on extending the general mandate granted to the directors to issue, allot, and deal with additional shares in the company by adding to it the aggregate number of shares repurchased by the company.