CCID Consulting (02176) Publishes Proxy Form for H Share Class Meeting

Bulletin Express

2025/12/01

CCID Consulting Company Limited (02176) has released a Form of Proxy for its H Share Class Meeting scheduled for Thursday, 18 December 2025, at 9:00 a.m. (immediately following the extraordinary general meeting and the Domestic Share Class Meeting). The gathering will take place at the 10th Floor of CCID Plaza, No. 66 Zizhuyuan Road, Haidian District, Beijing, the People’s Republic of China.

The meeting will consider and vote on a special resolution to approve proposed amendments to the existing articles of association and adopt the new articles of association. The board of directors is also seeking authorization to carry out the necessary formalities and registrations. Shareholders may appoint proxies to attend and vote on their behalf, provided the relevant proxy forms and documentation are submitted in accordance with the instructions detailed in the announcement.

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