KINGWELL GROUP LIMITED (Stock Code: 1195) has released a proxy form for its upcoming annual general meeting (AGM), which is scheduled for 3 December 2025 at 11:00 a.m. The meeting will take place at Event Room 1-2, LG/F, New World Millennium Hong Kong Hotel, 72 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong.

Shareholders will be asked to consider and approve several ordinary resolutions, including the receipt of audited consolidated financial statements for the year ended 30 June 2025, the re-election of certain directors, and the re-appointment of Ernst & Young as the Company’s auditor. Another resolution will authorize the board to allot shares not exceeding 20% of the Company’s issued share capital.

Additionally, a special resolution proposes amendments to the existing memorandum and articles of association, followed by the adoption of a third amended and restated memorandum and articles of association. Shareholders who wish to appoint a proxy are reminded to submit the completed form, along with any required supporting documentation, at least 48 hours before the meeting’s commencement.