China Display Optoelectronics (334) Announces Special General Meeting Proxy Form

Bulletin Express

11/18

China Display Optoelectronics Technology Holdings Limited (Stock Code: 334) has issued a proxy form related to its Special General Meeting, scheduled for 4 December 2025 at 3:00 p.m. The meeting is set to take place on the 8th Floor, Building 22E, Phase Three, Hong Kong Science Park, Pak Shek Kok, New Territories, Hong Kong.

The meeting will consider and, if deemed appropriate, pass an ordinary resolution to approve, confirm, and ratify the Further Revised 2025 Sale Annual Cap, as detailed in the circular dated 19 November 2025. Shareholders are encouraged to review the notice of the Meeting for complete information on the proxy arrangement and procedural details.

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