Dynamic Holdings Limited (Stock Code: 29) announced that its Annual General Meeting is scheduled for Friday, 12 December 2025 at 3:00 p.m., to be held at the Forum Boardroom, Basement 2, Regal Hongkong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong. According to the proxy form, shareholders are invited to review and vote on various resolutions, including the audited consolidated financial statements for the year ended 30 June 2025, a final dividend, the re-election of several directors, and authorization of directors’ remuneration. The re-appointment of Deloitte Touche Tohmatsu as auditor and general mandates involving the repurchase and issuance of shares are also on the agenda. A special resolution regarding amendments to the existing bye-laws will be put forth as well.

The proxy form must be submitted at least 48 hours prior to the meeting, in accordance with the provided filing instructions. The document emphasizes the handling of personal data under Hong Kong’s Privacy Ordinance and advises that submission of the form does not preclude attendance and voting in person at the meeting. These details are outlined in the circular dated 28 October 2025, accompanying the proxy form.