ECI Technology Holdings Limited (Stock Code: 8013) published a proxy form for its Annual General Meeting scheduled on 14 January 2026 at 3:00 p.m. The meeting will take place at 16/F., Tower 5, The Gateway, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong.

The agenda includes a proposal to receive and adopt the audited financial statements for the year ended 31 August 2025, the re-election of certain directors, and authorizing the board to fix directors’ remuneration. Another key item is the re-appointment of Rongcheng (Hong Kong) CPA Limited as independent auditors, subject to final approval at the meeting.

Resolutions will also address general mandates for share issuance up to 20% of total issued shares and share repurchases up to 10%, with a provision to extend the issuance mandate by the number of shares repurchased. Shareholders wishing to appoint proxies are required to submit valid proxy forms to the designated branch share registrar and transfer office in Hong Kong or through the specified online portal no later than 48 hours before the meeting.