Summary by Moomoo AI
Capital Realm Financial Group Limited ("Capital Realm") will hold a special meeting of shareholders at 11:00 a.m. on Thursday, November 28, 2024, at Unit 7, 17th Floor, Centro Tower, 33 Guangdong Road, Tsim Sha Tsui, Kowloon, Hong Kong. The meeting will discuss and vote on whether to approve the Guoxin Agreement and issue Guoxin consideration shares. Shareholders may appoint representatives to attend the meeting and vote on their behalf. If shareholders are unable to attend, the chairman of the meeting will vote on their behalf. Shareholders must submit the representative appointment form to the Company's share registration office 48 hours before the designated meeting time. Furthermore, the personal data provided by shareholders will be used to process the instructions on the representative appointment form and will be treated confidentially in accordance with the Personal Data (Privacy) Ordinance.
