Sun Hing Printing Holdings Limited (1975) has scheduled its Annual General Meeting (AGM) for 27 November 2025 at 10:00 a.m. in Admiralty, Hong Kong. According to the announcement dated 24 October 2025, key resolutions include proposed general mandates to repurchase up to 10% of issued shares and to issue up to 20% new shares (with an option to extend this by the number of shares repurchased). There is also a proposed re-election of four directors, involving two executive directors, one non-executive director, and one independent non-executive director, as well as the presentation of audited financial statements for the year ended 30 June 2025.

A special dividend and a final dividend for the year ended 30 June 2025 are proposed, both subject to AGM approval. The register of members will be closed for determining dividend eligibility from 3 December 2025 to 4 December 2025, with 4 December 2025 as the record date. Share transfers should be lodged no later than 4:30 p.m. on 2 December 2025. The board also intends to seek shareholders’ approval for the re-appointment of Ernst & Young as the company’s auditor. Shareholders who wish to attend or vote must return proxy forms to the company’s branch share registrar at least 48 hours before the AGM.