BOCOM International Holdings Co. Ltd. has announced that it will hold an Extraordinary General Meeting (EGM) on 10 October 2025. At the meeting, shareholders will vote on granting general and unconditional authorisation to any one Director (or any person duly authorised by them) to do all such further acts and things, sign and execute all such other or further documents, and take all such steps as may be considered necessary, appropriate, desirable, or expedient to implement and/or give effect to the Proposed Revised Annual Caps.