<p>Emperor Culture Group Limited held its annual general meeting on 3 December 2025. Proposals at the meeting included the election of Ms. Wan Choi Ha as Director, the re-appointment of Cheng &amp; Cheng Limited as Independent Auditor, authorisation for the Board to fix the auditor’s remuneration, and general mandates for the Directors to issue new shares and to buy back shares. All proposals were approved. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Emperor Culture Group Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251203-11942146), on December 03, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Emperor Culture Group Limited held its annual general meeting on December 3, 2025. Key proposals included the election of Ms. Wan Choi Ha as Director, re-appointment of Cheng & Cheng Limited as Independent Auditor, and mandates for issuing and buying back shares. All proposals were approved.</p>

Emperor Culture Group Limited Held Annual General Meeting