Lai Sun Garment (International) Limited (LSG) has issued a notice to its members regarding a general meeting scheduled on December 19, 2025, at 12:50 p.m. The venue is Grand Ballrooms 1 and 2, Level B, Hong Kong Ocean Park Marriott Hotel. The meeting will take place immediately after the company’s annual general meeting at the same location.

According to the notice, the meeting aims to consider and vote on the automatic renewal of several framework agreements for a three-year term from January 1, 2026, to December 31, 2028. These include (i) the LSG-LSD Framework Agreement involving Lai Sun Development Company Limited (LSD), (ii) the LSG-LF Framework Agreement related to another entity (LF), and (iii) the LSD-LF Framework Agreement. All associated loan transactions, annual caps, and related authorizations are also up for approval.

Shareholders who intend to vote in person or by proxy must register any transfer of shares by December 15, 2025. Proxy forms need to be submitted at least 48 hours prior to the meeting. The notice further stipulates that voting on all resolutions will be conducted by poll. In the event of severe weather, the meeting may be postponed, and details will be released through official channels.

LSG advises shareholders to review the relevant circular for full information on the resolutions. The announcement notes that no refreshments or corporate gifts will be provided at the event.