Extraordinary General Meeting 1Aug 2025

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Extraordinary General Meeting 1Aug 2025


SU GROUP HOLDINGS LIMITED


NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

TO BE HELD ON AUGUST 1, 2025, AT 10:00 A.M. HONG KONG TIME

(JULY 31, 2025, 10:00 P.M. EASTERN TIME)



Proxy Statement - EGM Notice_Company comments June 26 (clean).pdf


Notice - share consolidation share capital increase and dual class structure_Company Comments July 4 (clean).pdf


Voting Form-VIF__Z90752_25(#89516) - PC1.pdf