Wisdomcome Group Holdings Ltd. has scheduled its Annual General Meeting for Friday, 26 September 2025. The meeting will be held at Units 3-9, 10/F, Fook Hong Industrial Building in Kowloon Bay, Hong Kong. During the meeting, shareholders will consider several key resolutions including receiving and considering the audited financial statements and the reports of the Directors and auditors for the year ended 31 March 2025. Additionally, the meeting will address the re-election of Mr. Chan Yan Tak and Mr. Lim Ming Shing, Tony as executive Directors, and Mr. Joseph Rodrick Law as an independent non-executive Director. Another proposal includes extending the general mandate granted to the directors to issue shares by adding to it the number of shares repurchased.