Huarong International Financial Holdings Limited has announced a proposed change of auditor, an amendment to an ordinary resolution, and the postponement of its annual general meeting, along with a change in the book closure period. The announcement was made by the company's board, led by Chairman Wang Cheng, highlighting that the AGM Notice and Proxy Form did not initially include the newly proposed resolution No. 3A. A supplemental circular detailing these changes, including the proposed auditor change, will be published on the Hong Kong Stock Exchange's website and the company's own site. The changes are in compliance with the relevant listing rules of the Hong Kong Stock Exchange.
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