Tai Hing Group Holdings Ltd. has announced that its Annual General Meeting will be held on Friday, 23 May 2025, at Admiralty, Hong Kong. During the meeting, shareholders will vote on several resolutions, including the approval of the audited consolidated financial statements and the reports of the Directors and independent auditor for the year ended 31 December 2024. Additionally, the declaration of a final dividend of HK2.50 cents per share and a special dividend of HK7.50 cents per share for the year ended 31 December 2024 will be considered. The re-election of Mr. Ho Ping Kee as a non-executive director, along with the re-election of Mr. Wong Shiu Hoi Peter and Dr. Sat Chui Wan as independent non-executive directors, will also be on the agenda. The Board will seek authorization to fix the Directors' remuneration.