Summi (Group) Holdings Limited (00756) Releases Proxy Form for Upcoming Annual General Meeting

Bulletin Express

Oct 30, 2025

Summi (Group) Holdings Limited (00756) has released a form of proxy for its annual general meeting scheduled on 15 December 2025 (Monday) at 3:00 p.m. in Room 702, 7/F., Laford Centre, 838 Lai Chi Kok Road, Cheung Sha Wan, Kowloon, Hong Kong. Shareholders are set to consider the audited consolidated financial statements for the year ended 30 June 2025, re-elect independent non-executive directors, and authorize the board to fix directors’ remuneration. The meeting also includes a proposal to re-appoint SFAI (HK) CPA Limited as auditors and consider share issuance and repurchase mandates.

The agenda outlines authorizing the directors to allot and issue additional shares, repurchase shares within specified limits, and extend the general mandate accordingly. Shareholders intending to appoint proxies are reminded to submit the relevant documentation to the Hong Kong branch share registrar at least 48 hours before the meeting. The company states that delivery of the proxy form does not preclude attendance and voting in person. Information in the proxy form also includes details of personal data handling, in accordance with applicable legal requirements.

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Shareholders are set to consider the audited consolidated financial statements for the year ended 30 June 2025, re-elect independent non-executive directors, and authorize the board to fix directors’ remuneration. The meeting also includes a proposal to re-appoint SFAI (HK) CPA Limited as auditors and consider share issuance and repurchase mandates.</p>\n<p>The agenda outlines authorizing the directors to allot and issue additional shares, repurchase shares within specified limits, and extend the general mandate accordingly. Shareholders intending to appoint proxies are reminded to submit the relevant documentation to the Hong Kong branch share registrar at least 48 hours before the meeting. The company states that delivery of the proxy form does not preclude attendance and voting in person. 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