Century Group International Holdings Ltd. has announced a proposal for shareholders to vote on at their upcoming Annual General Meeting $(AGM)$, scheduled for August 15, 2025, in Hong Kong. The proposal allows shareholders to appoint one or more proxies to vote on their behalf. Shareholders must submit their proxy forms at the company's branch share registrar in Hong Kong at least 48 hours before the meeting. Voting will be conducted by poll, except for resolutions deemed procedural or administrative by the chairman, which may be voted on by a show of hands.
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