Magnus Concordia Group Limited will hold an extraordinary general meeting on 22 December 2025 at Room 3, United Conference Centre, 10/F, United Centre, 95 Queensway, Hong Kong. The meeting is convened for the purpose of considering and, if thought fit, approving matters related to the implementation, completion, and effecting of an agreement and the transactions contemplated under it, including granting authority to agree to any variations of the agreement terms deemed necessary or desirable.
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