CCID Consulting (02176) Publishes Form of Proxy for Extraordinary General Meeting

Bulletin Express

2025/12/01

CCID Consulting Company Limited (02176) has issued a Form of Proxy concerning an Extraordinary General Meeting (EGM) scheduled for 18 December 2025 at 9:00 a.m. The meeting will be held at the 10th Floor, CCID Plaza, No. 66 Zizhuyuan Road, Haidian District, Beijing, in the People’s Republic of China.

The EGM is set to consider and vote on a special resolution to amend the existing articles of association and adopt new articles of association, with authorization for the board of directors to handle all necessary formalities for registration and filing. Shareholders intending to appoint proxies are advised to complete and submit the Form of Proxy to the designated addresses—either the H share registrar or the Company’s principal place of business in the PRC—at least 24 hours prior to the meeting. Shareholders may still attend and vote in person if they so wish.

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