BOCOM International Holdings Company Limited (Stock Code: 3329) has announced that an Extraordinary General Meeting (EGM) will be held on Wednesday, 17 December 2025 at 11:00 a.m. The meeting is scheduled to take place at Conference Room 1, 9/F, Man Yee Building, 68 Des Voeux Road Central, Hong Kong, and it will also be accessible online through https://meetings.computershare.com/BOCOMI_2025EGM2.
The EGM is set to consider three ordinary resolutions. The first relates to the automatic renewal of the Property Leasing Framework Agreement for the three years ending 31 December 2028, including the transactions contemplated and the proposed annual caps. The second and third resolutions pertain to entering into the New Financial Services Framework Agreement and the New Financial Technology Services Framework Agreement, respectively. Each covers a three-year period ending 31 December 2028 and includes corresponding transactions and proposed annual caps. Any one Director (or an authorized representative) is generally and unconditionally authorized to implement these agreements and their related transactions if approved.
Shareholders whose names appear in the register of members on Wednesday, 17 December 2025 may attend and vote. The register of members will be closed from Friday, 12 December 2025 to Wednesday, 17 December 2025 (both dates inclusive). Shareholders and appointed proxies may opt to attend physically or through electronic facilities. Those who plan to attend online are required to log in to the provided online platform, which enables real-time voting and submission of questions. For further procedural details, contacting the designated share registrar is advised.
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