Million Cities Holdings (2892) Announces EGM on 19 November 2025 to Discuss Two Agreements

Bulletin Express

2025/10/23

An extraordinary general meeting of Million Cities Holdings Limited (Stock Code: 2892) is scheduled for 19 November 2025 at 10:30 a.m. at Unit D, 21/F, Block 1, Tai Ping Industrial Centre, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong. According to the announcement dated 24 October 2025, the meeting will consider two ordinary resolutions concerning the Sale and Purchase Agreement and the Subscription Agreement.

Shareholders are advised that the register of members will be closed from 10 November 2025 to 13 November 2025, during which period no share transfers will be registered. To be eligible to attend and vote at the EGM, all required share transfer documents must be submitted by 7 November 2025. The announcement also details arrangements for appointing one or more proxies to attend the meeting on behalf of any shareholder holding two or more shares, as well as the procedure to be followed in the event of inclement weather signals on the meeting date.

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