Novautek Technologies Group Limited (Stock Code: 519) has scheduled its Annual General Meeting on 17 December 2025 (Wednesday) at 10:00 a.m., to be held at Empire Room 1, 1/F., Empire Hotel Hong Kong • Wanchai, 33 Hennessy Road, Hong Kong. Key proposals include renewing the general mandates for issuing up to 20% of the company’s issued shares and repurchasing up to 10% of the issued shares, subject to shareholders’ approval.

The announcement sets out additional business, such as the re-election of directors. According to the document, two directors—Wu Tao (Executive Director) and Tsang Fung Chu (Independent Non-executive Director)—are standing for re-election. One Non-executive Director, Dr. Chan Kin Keung Eugene, will retire upon the conclusion of the meeting and will not be seeking re-election. Shareholders of record as of 17 December 2025 are entitled to attend and vote.