Summi (Group) Holdings Limited (Stock Code: 00756) has released a circular dated 31 October 2025 with details of its annual general meeting (AGM) scheduled for 15 December 2025 at 3:00 p.m. in Hong Kong. Shareholders who intend to attend must submit proxy forms at least 48 hours prior to the meeting.

According to the circular, shareholders will consider renewing two general mandates: one to allow the company to issue shares up to 20% of its total issued share capital, and another to repurchase shares up to 10%. The board notes the intention to keep the company’s shareholding structure in compliance with regulatory guidelines.

The circular also outlines the planned re-election of two retiring directors, both of whom are independent non-executive directors with backgrounds covering human resources management and legal compliance. Shareholders will vote on their continuation in office at the AGM. The board recommends supporting each resolution, considering that the proposed measures are in the best interests of the company and its shareholders.