Solartech International Holdings Limited (1166) has published details of its 2025 Annual General Meeting (AGM), scheduled for 5 December 2025 at 11:00 a.m. at Longchamps I & II, 3/F, Regal Kowloon Hotel, 71 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong.

Key agenda items include consideration of the audited financial statements for the year ended 30 June 2025, together with the directors’ and auditor’s reports. The meeting will also address the re-election of four directors—one Executive Director and three Independent Non-executive Directors—along with the authorization of their remuneration packages. In addition, there is a proposal for the re-appointment of BDO Limited as auditor of the company.

The notice further outlines resolutions seeking approval for general mandates to allot and issue new shares, to buy back shares on recognized stock exchanges, and an extension of the general mandate through any shares bought back. Relevant details on share transfer and registration arrangements indicate that the register of members will be closed from 2 December 2025 to 5 December 2025 for the purpose of determining AGM attendance eligibility.

The announcement notes contingency plans in the event of severe weather, specifying that if a black rainstorm warning or higher-level tropical cyclone warning signal is hoisted at or after 9:00 a.m. on 5 December 2025, the AGM will be postponed to the next available Business Day once conditions permit.