BOCOM International (3329) Announces EGM Details and Framework Agreements

Bulletin Express11-27

BOCOM International Holdings Company Limited (Stock Code: 3329) has issued a form of proxy for its Extraordinary General Meeting (EGM) scheduled on Wednesday, 17 December 2025 at 11:00 a.m. The meeting will take place at Conference Room 1, 9/F, Man Yee Building, 68 Des Voeux Road Central, Hong Kong, with an option to participate online through the designated platform.

The EGM will vote on the automatic renewal of the Property Leasing Framework Agreement for three years ending 31 December 2028, including the relevant annual caps. In addition, proposals regarding the New Financial Services Framework Agreement and the New Financial Technology Services Framework Agreement for the same three-year term will be put forward for shareholder approval, along with their respective annual caps.

The company reminds shareholders of the procedures for authorizing proxies, including submitting completed proxy forms and providing any required supporting documents at the registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. If the proxy form is deposited on time, shareholders will still have the right to attend and vote online at the EGM. The final resolutions, if passed, will ratify and confirm these framework agreements and their related proposed annual caps, as well as authorize any director or a duly authorized person to execute relevant actions and documents as necessary.

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