Sun Hing Printing Holdings Limited (1975) announced that its Annual General Meeting (AGM) will take place on Thursday, 27 November 2025 at 10:00 a.m. in Admiralty, Hong Kong. According to the announcement, key items on the agenda include the consideration and adoption of the audited consolidated financial statements for the year ended 30 June 2025, along with a proposal to declare both a final dividend and a special dividend for that same period.

The company intends to re-elect several directors, authorize the board to determine directors’ remuneration, and seek approval to renew the mandate to allot additional shares and repurchase shares up to specific percentages of the company’s issued share capital. There is also a proposed resolution to extend the general share allotment mandate by the number of shares repurchased during the same period.

The announcement highlights details relating to proxy arrangements, the relevant record dates for shareholder eligibility to attend the AGM, and the dates to qualify for the proposed dividends. The company also notes that the register of members will be closed for specified periods to finalize the entitlement for voting and dividends. Interested parties can refer to the published circular for further information on matters such as director re-election and the general mandates sought. The announcement is available on the websites of Hong Kong Exchanges and Clearing Limited and the company.