Cheuk Nang (Holdings) Limited (Stock Code: 131) has scheduled an Annual General Meeting (AGM) for 20 November 2025 at 3:00 p.m. The meeting will be held at One Kowloon Peak Clubhouse, 8 Po Fung Terrace, Tsuen Wan, Hong Kong.

According to the proxy form, the AGM agenda includes receiving and considering the statement of accounts and the reports of the directors and auditor for the year ended 30 June 2025. There is also a proposal to declare a final dividend. Resolutions to re-elect certain directors, including both executive and independent non-executive directors, will be put forward. The Board of Directors is seeking authorization to fix directors’ remuneration.

Additionally, a resolution to appoint Grant Thornton Hong Kong Limited as auditor and to authorize the Board to fix its remuneration will be presented. Shareholders will also consider general mandates for the repurchase of company shares and the issuance of additional shares, including an authorization to issue up to 20 percent of the aggregate nominal value of the issued share capital. Shareholders who wish to vote on these proposals should submit their proxy forms according to the instructions provided in the announcement.