Universe Entertainment and Culture Group Company Limited (Stock Code: 1046) has issued a form of proxy regarding its Annual General Meeting (AGM). The meeting is scheduled for Thursday, 4 December 2025 at 12:00 noon at 18/F, Wyler Centre Phase II, 192-200 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong. Should a designated adverse weather warning or “Extreme Conditions” announcement remain in effect at 10:00 a.m. on that day, the AGM will be postponed to the second Business Day after 4 December 2025 at the same time and venue.

The agenda includes the reception, consideration, and adoption of the audited consolidated financial statements for the year ended 30 June 2025, coupled with the re-election of certain board members. The proposed re-election involves one executive director and one independent non-executive director. In addition, shareholders will be asked to approve the directors’ remuneration and reappoint the current auditor, Zhonghui Anda CPA Limited, while authorizing the board to fix the auditor’s remuneration.

Resolutions will also cover the granting of general mandates to the board to allot, issue, and repurchase shares, as well as the potential extension of the mandate to issue shares by including shares that may be repurchased under the approved buyback authority.

All shareholders intending to vote by proxy must complete and submit the proxy form, as specified in the document, to the company’s designated branch share registrar and transfer office in Hong Kong at least 48 hours before the scheduled AGM. Attendance in person is permitted, and depositing the form does not preclude voting at the event if a shareholder so decides.