Summary by Moomoo AI
Cosmopol Int'l Holdings Limited will hold a special shareholder meeting on December 30, 2024 (Monday) at 11:00 AM at the Regal Hongkong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong. The main agenda of the meeting is to review and approve and/or ratify the establishment of the Second Supplemental Agreement and related ordinary resolution. The company has issued a proxy appointment form, and shareholders may appoint a representative to attend the meeting and vote as instructed. The proxy appointment form must be delivered to the company's Hong Kong share registrar 48 hours prior to the designated meeting time. Shareholders can still attend the special shareholder meeting in person and vote after completing and returning the proxy appointment form.