Asia Television Holdings Limited has announced that its Extraordinary General Meeting (EGM) will be held on August 27, 2025, at 11:00 a.m. at Studio No. 8, G/F., 33 Dai Shing Street, Tai Po Industrial Estate, New Territories, Hong Kong. This meeting follows a series of announcements and clarification efforts by the company in response to actions taken by a group of shareholders known as the Requisitionist. The Requisitionist had previously published notices in Sing Tao Daily and The Standard, attempting to convene a separate EGM on August 12, 2025, which the company deemed unsanctioned and potentially misleading to shareholders. Asia Television Holdings Limited, under the leadership of Chairman Lu Zhiqiang, has emphasized that only the Board-convened EGM on August 27 will be validly considered, urging shareholders to disregard any contradictory notices. The company is taking steps to address these activities, which it considers to be without basis and potentially damaging to its image.