Gemilang International Limited (Stock Code: 6163) has released a proxy form announcement detailing arrangements for its upcoming Annual General Meeting (AGM). The meeting is scheduled for 27 March 2026 at 10:00 a.m., to be held at VIP Room I-II, 4/F, Park Hotel Hong Kong, 61-65 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong.

According to the document, shareholders will be asked to receive, consider, and adopt the audited consolidated financial statements, along with the reports of the directors and auditors for the year ended 31 October 2025. Resolutions include the re-election of two directors, the authorization of the board to fix directors’ remuneration, the re-appointment of Messrs. SHINEWING (HK) CPA Limited as auditors, and proposals to grant the board general mandates for issuing and repurchasing shares.

The proxy form further outlines procedural details regarding the submission of proxy appointments and voting instructions, including deadlines and requirements for valid form submission. Shareholders may attend the AGM in person or appoint proxies if they cannot attend. The announcement emphasizes that completion and delivery of a proxy form do not preclude a shareholder’s right to attend and vote in person. The full text of all proposed resolutions can be found in the official meeting notice issued by Gemilang International Limited.