Sun Hing Printing Holdings Limited (Stock code: 1975) has published information regarding its upcoming Annual General Meeting (AGM), scheduled for Thursday, 27 November 2025 at 10:00 a.m. The event will take place at 10/F, United Centre, 95 Queensway, Admiralty, Hong Kong.

Key proposals on the AGM agenda include receiving and considering the audited financial statements, the directors’ report, and the independent auditor’s report for the year ended 30 June 2025. Shareholders will also vote on the declaration of a final dividend and a special dividend for the same period. Further items consist of re-electing certain executive and non-executive directors, authorizing the board to determine directors’ remuneration, and re-appointing the external auditor with a corresponding authorization to fix its remuneration.

Additionally, there are resolutions to grant general mandates, authorizing the directors to allot and issue shares up to 20% of the issued share capital, and to repurchase shares of up to 10%. If granted, the issuance mandate can be extended by the number of shares repurchased under the share repurchase mandate.

Proxy forms and related details must be submitted in accordance with the specified procedures. Shareholders have the option to attend and vote in person if desired, and any valid proxies will be revoked upon personal attendance at the meeting.