Dynamic Holdings Limited (Stock Code: 29) has issued a notice convening its annual general meeting (AGM) on 12 December 2025, at 3:00 p.m., to be held at the Forum Boardroom, Basement 2, Regal Hongkong Hotel, Hong Kong. Key agenda items include proposals for granting general mandates to repurchase and issue shares, re-election of directors, and amendments to the existing bye-laws with the adoption of a new set of bye-laws.

The proposed share repurchase mandate covers up to 10% of the Company’s issued share capital (excluding any treasury shares), while the share issue mandate covers up to 20%. An explanatory statement, which includes details on the conditions and reasons for the potential repurchases, has been provided.

Directors retiring and seeking re-election are noted, including the Chairman, along with other individuals from the board. A special resolution will be put forth to amend and adopt new bye-laws, aiming to align with relevant regulations and permit, among other items, the holding of shares in treasury after repurchases and more flexible arrangements for electronic communications. The proposed final dividend and associated records dates are also covered, with the share register set to close from 9 to 12 December 2025 for voting and from 18 to 19 December 2025 for dividend entitlement.

Full details, including procedures for proxy voting, are available in the formal notice and accompanying circular. Shareholders are encouraged to refer to the official document for comprehensive information and instructions. The results of the AGM will be published according to regulatory requirements.