Neo-Concept (NCI) Reelects Board Members, Retains WWC as Auditor

Rhea-AI Filing Summary

Neo-Concept International Group Holdings Ltd held its Annual General Meeting on August 11, 2025 where shareholders voted on six proposals and approved each one. On the record date (July 15, 2025) there were 3,464,018 Class A shares and 600,000 Class B shares outstanding; Class A shares carry one vote and Class B shares carry thirty votes. Shareholders representing 20,778,583 votes were present in person or by proxy. The board saw the re-election of Eva Yuk Yin Siu, Man Chi Wai, Josephine Yan Yeung, Mark Gary Singer and Billy Chun Fai Tang, and the reappointment of WWC, P.C. Certified Public Accountants as auditor with the board authorized to fix its remuneration. Voting totals show strong support for each resolution, with for-votes in the low 20.7 million range and only tens of thousands against or abstaining.

Positive

• Five directors re-elected (including independent directors), preserving board continuity
• WWC, P.C. reappointed as auditor with the board authorized to fix remuneration
• 20,778,583 votes were represented at the AGM, indicating substantial shareholder participation

Negative

• None.

Insights

Corporate Governance Expert

TL;DR: Routine governance items approved with robust shareholder participation; board continuity preserved.

The AGM results are typical of a company maintaining board stability: five directors (three independent) were re-elected and the incumbent auditor was reappointed. The presence of 20,778,583 votes represented indicates meaningful shareholder engagement given the capital structure disclosed. The voting margins—millions for and only tens of thousands against—suggest limited shareholder dissent on governance and oversight matters. For investors, this signals continuity in leadership and audit oversight without governance disruptions.

Audit / Financial Reporting Specialist

TL;DR: Auditor reappointment is routine; no change in audit firm risk profile disclosed.

Shareholders reappointed WWC, P.C. as auditor and authorized the board to fix its remuneration for the year ending December 31, 2025. The filing contains no information about audit fees, scope changes, modifications, or qualifications. As presented, the auditor reappointment is a standard governance action and does not, by itself, indicate any material change to financial reporting risk or audit quality.

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of August, 2025

Commission File Number: 001-42016

Neo-Concept International Group Holdings Ltd
(Registrant’s Name)

10/F, Seaview Centre
No.139-141 Hoi Bun Road
Kwun Tong
Kowloon, Hong Kong
(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☒        Form 40-F   ☐

Annual General Meeting of Shareholders

August 11, 2025, Neo-Concept International Group Holdings Ltd (the “Company”) held the Company’s Annual General Meeting (the “AGM”) at 3:00 p.m. (Hong Kong time and date) at ) at 10/F, Seaview Centre, 139-141 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong.

On July 15, 2025 (the “Record Date”), the record date for the AGM, there were 3,464,018 Class A ordinary shares and 600,000 Class B ordinary shares issued and outstanding and entitled to vote at the AGM.

2,778,583 Class A ordinary shares each carrying one vote and 600,000 Class B ordinary shares each carrying thirty votes, representing a total of 20,778,583 votes, were represented in person or by proxy.

Six items of business were acted upon by the Company’s shareholders at the AGM, each of which was approved by the shareholders:

1. “THAT Eva Yuk Yin SIU be and is re-elected as an executive director of the Company.”

2. “THAT Man Chi WAI be and is re-elected as an executive director of the Company.”

3. “THAT Josephine Yan YEUNG be and is re-elected as an independent director of the Company.”

4. “THAT Mark Gary SINGER be and is re-elected as an independent director of the Company.”

5. “THAT Billy Chun Fai TANG be and is re-elected as an independent director of the Company.”

6. “THAT WWC, P.C. Certified Public Accountants be and is re-appointed as the auditor of the Company and the board of directors of the Company be authorized to fix its remuneration for the year ending 31 December 2025.”

The voting results were as follows:

		For (Votes)				Against (Votes)				Abstain (Votes)
Resolution 1			20,732,370				45,956				257
Resolution 2			20,732,370				45,950				263
Resolution 3			20,731,920				46,406				257
Resolution 4			20,732,376				45,950				257
Resolution 5			20,731,914				46,406				263
Resolution 6			20,772,939				5,387				257

1

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Neo-Concept International Group Holdings Ltd
Date: August 12, 2025	By:	/s/ Eva Yuk Yin Siu
	Name:	Eva Yuk Yin Siu
	Title:	Chief Executive Officer, Chairlady of the Board and Director

2

FAQ

Who was re-elected to the board at Neo-Concept (NCI) AGM?

Shareholders re-elected Eva Yuk Yin Siu, Man Chi Wai, Josephine Yan Yeung, Mark Gary Singer and Billy Chun Fai Tang.

What auditor did Neo-Concept (NCI) appoint at the AGM?

Shareholders reappointed WWC, P.C. Certified Public Accountants as the company's auditor and authorized the board to fix its remuneration for the year ending December 31, 2025.

How many votes were represented at Neo-Concept (NCI)'s AGM?

A total of 20,778,583 votes were represented in person or by proxy at the AGM.

What was the share structure used for voting at the Neo-Concept (NCI) AGM?

On the record date there were 3,464,018 Class A ordinary shares (one vote each) and 600,000 Class B ordinary shares (thirty votes each) outstanding and entitled to vote.

Were any AGM proposals opposed at Neo-Concept (NCI)?

All six proposals were approved; vote counts show for-votes in the low 20.7 million range and only tens of thousands against or abstaining on director re-elections.