Confidence Intelligence Holdings Limited (1967) Announces Extraordinary General Meeting to Approve Sale and Purchase Agreement

Bulletin Express

2025/11/24

Confidence Intelligence Holdings Limited (Stock Code: 1967) released a notice stating that an Extraordinary General Meeting (EGM) will be convened on Friday, 12 December 2025, at 11:00 a.m. at No. 7 Building, New Development Zone, Baishixia, Fuyong Street, Bao’an District, Shenzhen, PRC. According to the notice dated 24 November 2025, shareholders will consider and vote on an ordinary resolution to confirm, approve, and ratify the Sale and Purchase Agreement and its related transactions.

Shareholders entitled to attend and vote may appoint proxies, and the form of proxy must be lodged at the appointed branch share registrar in Hong Kong by 11:00 a.m. on Wednesday, 10 December 2025. The register of members will be closed from Tuesday, 9 December 2025 to Friday, 12 December 2025, during which no share transfers will be processed. The record date for eligibility to attend and vote at the EGM is Friday, 12 December 2025.

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According to the notice dated 24 November 2025, shareholders will consider and vote on an ordinary resolution to confirm, approve, and ratify the Sale and Purchase Agreement and its related transactions.</p>\n<p>Shareholders entitled to attend and vote may appoint proxies, and the form of proxy must be lodged at the appointed branch share registrar in Hong Kong by 11:00 a.m. on Wednesday, 10 December 2025. The register of members will be closed from Tuesday, 9 December 2025 to Friday, 12 December 2025, during which no share transfers will be processed. 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