Asian Citrus Holdings Limited (the “Company”) has announced that its annual general meeting (AGM) will be held on Friday, 19 December 2025, at 11:00 a.m. Hong Kong time, at 14/F, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong. The Company has clarified that no refreshments, food and beverage services, or corporate gifts and coupons will be provided on the day of the meeting.

During the AGM, shareholders will consider adopting the audited consolidated financial statements for the year ended 30 June 2025 and re-electing three directors, including one non-executive director and two independent non-executive directors. The agenda also covers fixing directors’ remuneration and re-appointing Moore CPA Limited as the independent auditor. Special business resolutions include granting general mandates to allot additional shares, repurchase issued shares, and extend the share issue mandate by adding the amount of shares repurchased. Shareholders are reminded that any instruments appointing proxies must be submitted according to the deadlines stated in the meeting notice to ensure eligibility to vote and participate.