China Display Optoelectronics Technology Holdings Limited (Stock Code: 334) has announced a Special General Meeting (SGM) on 28 November 2025, Friday, at 3:00 p.m. The meeting will be held at 8th Floor, Building 22E, Phase Three, Hong Kong Science Park, Pak Shek Kok, New Territories, Hong Kong.

The agenda includes three ordinary resolutions. The first resolution seeks approval of revised annual caps as defined in the company’s 10 November 2025 circular. The second resolution pertains to the Master Financial Services (2026–2028) Agreement, involving confirmation of related terms and transactions. The third resolution relates to the Master Sourcing (2025–2027) Agreement.

According to the announcement, the record date for shareholder eligibility to attend and vote is 24 November 2025, and properly completed proxy forms must be submitted at least 48 hours prior to the commencement of the SGM. The company advises that any outstanding transfers should be lodged with its branch share registrar before the specified cutoff time on the record date.