BOCOM International Announces Extraordinary General Meeting for 4 March 2026

Bulletin Express02-09

BOCOM International Holdings Company Limited issued a notification on 10 February 2026 regarding an Extraordinary General Meeting scheduled for Wednesday, 4 March 2026, at 11:00 a.m. The meeting will convene at Conference Room 1, 9/F, Man Yee Building, 68 Des Voeux Road Central, Hong Kong, and will also be accessible online via a dedicated platform.

The hybrid format allows shareholders to attend either in person or through the online platform, with both modes counting toward the quorum. Participants attending virtually can cast votes and submit questions in real time. The meeting website will open 30 minutes beforehand for registered shareholders, who can log in using the credentials provided in the notification letter. Corporate shareholders seeking online access are advised to contact the designated service hotline for assistance.

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