Tai Ping Carpets International Limited (Stock Code: 146) has released the proxy form and agenda for its annual general meeting scheduled on Friday, 5 December 2025 at 10:00 a.m. The meeting will take place at 20th Floor, St. George’s Building, 2 Ice House Street, Central, Hong Kong.

Key items on the agenda include receiving and considering the audited financial statements and relevant reports for the year ended 30 June 2025, declaring a final dividend for the same period, and re-electing or electing several directors. Notably, proposals to re-elect two independent non-executive directors (Mr. Nicholas James Debnam and Mr. Yuan Ren) and to elect a new executive director (Mr. Lung Chi Sing Alex) are set forth, with authorization for the board to fix remuneration. Shareholders will also vote on re-appointing KPMG as auditor of the company and authorizing the board to fix the auditor’s remuneration.

The proxy form outlines procedures for appointing a proxy and stipulates that forms must be submitted to the company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited, at least 48 hours before the meeting. Shareholders who wish to attend and vote in person retain that right even after having submitted a proxy form.