BOCOM International (3329) Schedules Extraordinary General Meeting to Approve Framework Agreement

Bulletin Express02-09

BOCOM International Holdings Company Limited (Stock Code: 3329) has announced an Extraordinary General Meeting (EGM) on 4 March 2026 at 11:00 a.m. The EGM will be held at Conference Room 1, 9/F, Man Yee Building, 68 Des Voeux Road Central, Hong Kong, and will also be accessible online through an official meeting platform.

The resolution for consideration involves approving, ratifying, and confirming the Administrative and Non-Administrative Functions Support Services Sharing Framework Agreement, which will remain in effect until 31 December 2028. It also covers transactions contemplated under the agreement, proposed annual caps, and related authorizations for one director. Shareholders who plan to vote by proxy are advised to submit relevant documentation at least 48 hours prior to the meeting. Shareholders may attend and vote either physically or via the online platform provided. The proxy form includes details regarding appointment of proxies, voting instructions, and other procedural requirements.

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