Prosperity Group International Limited (1421) Announces Annual General Meeting for 21 November 2025

Bulletin Express

Oct 30, 2025

Prosperity Group International Limited (1421) has issued a notice indicating that its Annual General Meeting (AGM) will take place on 21 November 2025 at 10:00 a.m. in Hong Kong. The event is scheduled to be held at Unit 903A, 9th Floor, Mirror Tower, No. 61 Mody Road, Tsim Sha Tsui East.

Key resolutions to be proposed include the approval of audited financial statements for the year ended 30 June 2025, the re-election of three directors, and the re-appointment of Moore CPA Limited as auditor. Additional proposals involve granting a general mandate for the issuance of up to 20% of the company’s issued shares, authorizing repurchases of up to 10% of the issued shares, and adopting a new 2025 Share Incentive Scheme to replace the existing share option scheme.

According to the notice, the register of members will be closed from 18 November 2025 to 21 November 2025 for determining attendance eligibility. Share transfer documents must be submitted by 17 November 2025 at 4:00 p.m. for shareholders seeking to qualify to attend and vote at the AGM.

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