Summary by Moomoo AI
ORIENTAL SELECTION HOLDINGS LIMITED WILL BE HELD ON FEBRUARY 7, 2024 AT THE COMPANY'S BEIJING HEADQUARTERS. The Meeting will discuss and vote on decisions regarding the confirmation, approval or approval of the Subscription Agreement and its Transaction, as well as authorizing the Board of Directors to issue and issue the Subscription Shares under the terms of the Agreement. Shareholders will appoint representatives to attend the meeting and vote on their behalf. The full text of the resolution is set out in detail in the Notice of the Extraordinary General Meeting. Shareholders are required to submit the Proxy Form to the Hong Kong Share Transfer Registry by 5 February 2024 to participate in the voting. In addition, the personal data provided by shareholders will be used to process appointment requests and voting instructions related to the Extraordinary General Meeting.