Summary by Moomoo AI
boe varitronix Limited will hold a special shareholders' meeting on November 21, 2024 to discuss the updated general procurement agreement entered into with jd.com Technology Group Limited. The agreement includes approving the terms of transactions, annual limits, and relevant documents for three years from October 10, 2024 to December 31, 2027. Shareholders will vote on whether to approve the relevant resolutions at the meeting and authorize directors to sign and execute necessary documents. The meeting will be held at Rooms A to F, 35th floor, Ning Jin Center, 7 Sing Yip Street, Kwun Tong, Kowloon, Hong Kong.
