BExcellent Group Holdings Limited (1775) issued a notice declaring that its Annual General Meeting (AGM) will be convened on 19 December 2025 at 10:30 a.m. The meeting is scheduled to take place at Shop 3019, L3, D Park, 398 Castle Peak Road in Tsuen Wan, Hong Kong.

Key items to be discussed include receiving and adopting audited financial statements for the year ended 31 July 2025, re-electing certain directors, authorizing the directors to fix remuneration, and re-appointing SHINEWING (HK) CPA Limited as the auditor. The board will also propose granting general mandates to issue up to 20% of the company’s shares and to repurchase up to 10% of its issued share capital, with an option to extend the issuance mandate by the number of shares repurchased.

Shareholders intending to participate in voting must lodge transfer documents with the company’s Hong Kong branch share registrar by 15 December 2025, as the register of members will be closed from 16 December 2025 to 19 December 2025 (both dates inclusive). In case of severe weather conditions on the AGM date, a postponement will be announced through official channels.