Yuk Wing Group Holdings Ltd. is set to hold its annual general meeting on Friday, 29 August 2025, at its venue in Kowloon Bay, Hong Kong. During the meeting, shareholders will consider and vote on several key resolutions. These include the adoption of the audited consolidated financial statements and the reports of the directors and independent auditor for the year ended 31 March 2025. Additionally, the re-appointment of Baker Tilly Hong Kong Limited as the company's external auditor and the authorization for the board of directors to fix its remuneration will be up for approval. Other resolutions include the re-election of Ms. Li Kai Lai Miranda as an executive director, the re-election of Mr. Yiu To Wa as an independent non-executive director, and authorizations for the board to appoint additional directors and to fix directors' remuneration. Shareholders will also vote on granting a general mandate to the directors to issue, allot, and repurchase shares of the company, as well as extending the mandate to issue additional shares by the number of shares repurchased.