Summary by Moomoo AI
The Pacific Group will hold a special meeting of shareholders at 11:30 AM on December 20, 2024, in Hong Kong. This meeting will review and vote on two main proposals: one is to adopt the newly amended and restated articles of association and bylaws; the second is to appoint BDO LLP as the new auditor. Shareholders may appoint representatives to attend and vote, and if no instructions are provided, representatives may vote at their discretion. The meeting will take place on the 28th floor of the Pacific Financial Innovation Center, 888, Lai Chi Kok Road, Kowloon, Hong Kong, and shareholders must submit the appointment forms 48 hours before the meeting.
