HKBN Ltd. (1310) has released information regarding its annual general meeting, scheduled on 16 December 2025 at 10:00 a.m. at Treeland, 19/F, Tower 1, The Quayside, 77 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong. Several ordinary resolutions will be considered.

The meeting will first address the receipt and adoption of the audited financial statements and relevant reports for the year ended 31 August 2025. It will also consider a final dividend of 18.9 HK cents per share for the same period.

Resolutions include proposals for the re-election of multiple directors in executive, non-executive, and independent non-executive capacities, with an authorization for the Board to fix their remuneration. KPMG is recommended for re-appointment as independent auditor, subject to shareholder approval, along with an authorization for the Board to fix their remuneration.

Additional resolutions concern granting general mandates to issue and allot further shares not exceeding 10% of the issued share capital, and similarly, recoupment of up to 10% of the Company’s shares through repurchases. Shareholders will also consider extending the mandate to issue shares by the number of shares repurchased under the repurchase mandate.