Chuanglian Holdings Limited (2371) has scheduled its Annual General Meeting (AGM) for 18 December 2025 at 3:00 p.m., to be held at Rooms 2009-18, 20/F., Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong.

According to the proxy form, the AGM agenda includes receiving and considering the audited consolidated financial statements for the year ended 30 June 2025. Resolutions will be proposed to re-elect Mr. Li Jia as an executive director, and to re-elect Mr. Leung Siu Kee and Ms. Wang Shuping as independent non-executive directors. The board will also seek authorization to fix the remuneration of the directors.

Another proposed resolution involves re-appointing SHINEWING (HK) CPA Limited as auditor and authorizing the board to fix its remuneration. There will also be motions to grant general mandates to the directors to issue additional shares and repurchase shares of the company. Subject to the passing of these mandates, a further resolution will be presented to extend the general mandate to issue shares by adding the repurchased shares.

Additionally, a special resolution proposes adopting amendments to the existing articles of association, as detailed in Appendix III of the company’s circular dated 24 October 2025.