CALB Group Shareholders to Vote on Proxy Proposal at Upcoming EGM

Reuters12-03

CALB Group Shareholders to Vote on Proxy Proposal at Upcoming EGM

CALB Group Co. Ltd. has announced that shareholders will vote on a proxy proposal at the upcoming Extraordinary General Meeting scheduled for 2:00 p.m. on December 23, 2025. The proposal concerns the revision of the annual cap for the 2025 Entrusted Processing Framework Agreement and the renewal of continuing connected transactions. The Board recommends shareholders vote in favour of the resolutions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CALB Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251203-11942936), on December 03, 2025, and is solely responsible for the information contained therein.

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