HKE Holdings Limited (1726) has issued a proxy form outlining the convening of its annual general meeting on 27 November 2025 at 3:00 p.m., to be held at Unit 2414-2416, 24/F, China Merchants Tower Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong.

Agenda items in the proxy form include receiving and considering audited consolidated financial statements for the year ended 30 June 2025, the report of the directors, and the independent auditor’s report. Resolutions cover the re-election of four directors and the authorization of the board to fix directors’ remuneration. In addition, the re-appointment of Zhonghui Anda CPA Limited as independent auditor will be put to vote, alongside granting the board general mandates to issue and repurchase shares up to specified percentages of the company’s issued share capital.

The form indicates that shareholders may appoint proxies to attend and vote on their behalf and must submit the necessary original documents and authorizations not less than 48 hours before the scheduled meeting time.