Art Group Holdings Limited (Stock Code: 565) has issued a notice for its annual general meeting, scheduled for 19 December 2025 at 3:00 p.m. at Suites 4610-4619, Jardine House, 1 Connaught Place, Central, Hong Kong.

According to the announcement, the meeting will address the audited consolidated financial statements for the year ended 30 June 2025 and the corresponding reports by the board of directors and independent auditor. Key agenda items include the re-election of five directors in both executive and independent non-executive capacities, as well as authorizing the board to fix directors’ remuneration. The proposed re-appointment of Confucius International CPA Limited as auditor, with the board authorized to fix its remuneration, is also on the agenda.

The register of members is set to close from 16 December through 19 December 2025. All properly completed transfer forms must reach the designated share registrar by 4:30 p.m. on 15 December 2025 for shareholders to qualify for voting. Proxy appointments must be submitted at least 48 hours prior to the meeting, and those submitting proxies retain the right to attend and vote in person if desired. Provisions for any typhoon signal No. 8 or above, or “black” rainstorm warning on the day of the meeting are also set out in the announcement.