Annual General Meeting

Date: 31 Dec 2025

Time: 08:30a.m.

Venue:
Speech and Hearing Social Enterprise,
21/F, Kam Fung Commercial Building, 2-4 Tin Lok Lane, Wan Chai
[Stakeholders can join the meeting via Zoom using the meeting ID "920 3447 6017". Please log in to the platform at least five minutes before the meeting begins.]

Meeting Agenda:

• Welcome and apologies
• Acceptance of minutes of previous annual general meeting
• President’s report
• CEO’s report
  
• Presentation of Provisional Financial reports
• Director remuneration for years 2025-2026
• Appointment of the Auditor for the next financial year

Date of Notice: 1 Dec 2025