Cheuk Nang (Holdings) Limited (Stock Code: 131) has issued a notice regarding its Annual General Meeting (AGM), scheduled for Thursday, November 20, 2025, at 3:00 p.m. in Tsuen Wan, New Territories. According to the announcement dated October 17, 2025, the AGM will review the company’s Statement of Accounts for the year ended June 30, 2025, consider a final dividend, re-elect certain directors, and appoint Grant Thornton Hong Kong Limited as the new Auditor.

The meeting will also address share repurchase and share allotment mandates under special business, with the company indicating no immediate plans to repurchase existing shares or issue new shares at this time. The register of members will be closed from November 14 to 20, 2025 (both dates inclusive), and arrangements for proxy appointments and voting procedures are included in the announcement. In the event of severe weather conditions such as Typhoon Signal No. 8 or a “black” rainstorm warning in Hong Kong on the meeting day, the AGM will be automatically adjourned, and a revised schedule will be announced. Poll results from the AGM will be published following the meeting.