Prosperity Group International (1421) Announces Details of Annual General Meeting and Key Resolutions

Bulletin Express

Oct 30, 2025

Prosperity Group International (1421) will convene an annual general meeting on 21 November 2025 at 10:00 a.m. at Unit 903A, 9th Floor, Mirror Tower, No. 61 Mody Road, Tsim Sha Tsui East, Hong Kong. The event will focus on several principal matters, including the consideration of the audited financial statements for the year ended 30 June 2025 and the re-election of board members.

The agenda further includes the re-appointment of Moore CPA Limited as auditor, authorization for the board to determine directors’ remuneration, and proposals to grant general mandates regarding share issuance and repurchases. An extension of the share issuance mandate will also be discussed. In addition, the meeting will address the proposed adoption of a 2025 share incentive scheme and the termination of the existing share option scheme.

The relevant proxy forms must be submitted to the branch share registrar in Hong Kong by 10:00 a.m. on 19 November 2025. Attendance in person remains valid even if a proxy has been designated, provided the registered member is present at the scheduled meeting.

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