Lai Sun Development Company Limited (Stock Code: 488) has released a circular detailing the agenda for its Annual General Meeting (AGM). The AGM is scheduled to be held on 19 December 2025 at Hong Kong Ocean Park Marriott Hotel. Key items for consideration include:

The board has proposed a general mandate allowing the company to buy back up to 10% of its issued shares (excluding any treasury shares) and a separate general mandate granting authority to issue up to 20% of its issued shares (excluding any treasury shares). The extension of the share issue mandate to include any shares bought back is also on the agenda.

In alignment with its rotation policy, three directors are standing for re-election. The board has endorsed these re-elections, noting that all retiring directors have confirmed their suitability. The appointment of Ernst & Young as the independent auditor for the forthcoming year is up for approval as well. Shareholders who are unable to attend in person are advised to complete and return proxy forms by the stated deadline.