AEON Stores (Hong Kong) Co. Limited will hold an Extraordinary General Meeting on December 11, 2025, where shareholders will vote on a proxy proposal regarding a connected transaction and continuing connected transaction in relation to the Master Services Agreement, as well as a revision of annual caps for the continuing connected transaction under the Master ATV Purchase Agreement. The Independent Board Committee has recommended that shareholders vote in favour of the proposed resolutions.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. AEON Stores (Hong Kong) Co. Limited published the original content used to generate this news brief via via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251124-11926518), on November 24, 2025, and is solely responsible for the information contained therein.