Summary by Moomoo AI
Cosmopol int'l Holdings Limited announces that a special general meeting of shareholders will be held on December 30, 2024 (Monday), to consider and, if thought fit, approve the second supplemental agreement and related matters. The company will send a circular containing the notice of the special general meeting to shareholders on December 10, 2024.To determine the eligibility of shareholders to attend the meeting and vote, the company’s register of shareholders will be temporarily suspended from December 23 to 30, 2024, for share transfer registration. Shareholders must submit the relevant documents to the company's Hong Kong share registrar, Hong Kong Central Securities Registrar Limited, by 4:30 PM on December 20, 2024, to ensure their attendance and voting eligibility.