UNQ Holdings Limited (2177) has published a notice that an Extraordinary General Meeting will take place on December 24, 2025, at 10:00 a.m. in Shanghai, PRC. The primary agenda is to consider and approve the 2026 Products Procurement Framework Agreement, related transactions, and proposed annual caps.

According to the notice dated November 27, 2025, shareholders intending to attend must note the share transfer closure period, which will run from December 19, 2025, to December 24, 2025. All relevant transfer documents and share certificates are required to be lodged with the Hong Kong branch share registrar no later than December 18, 2025. The meeting will be conducted by poll, and shareholders who cannot attend in person may appoint proxies by submitting relevant forms before December 22, 2025.

The meeting will address authorizing any director to sign necessary documents and take steps to implement the resolutions. Any updates or variations will be handled at the director’s discretion in the interests of the company. The official notice provides further instructions for shareholders, including details on proxy appointments and voting arrangements.