Oriental Watch Holdings Limited is set to hold its Annual General Meeting $(AGM)$ online on August 20, 2025, at 3:00 p.m. Shareholders will have the opportunity to vote on the proxy proposal, allowing members to appoint proxies to attend and vote on their behalf via the Vistra eVoting Portal Platform. The proposal emphasizes that a proxy does not need to be a company member. Shareholders must submit the proxy form at least 48 hours before the meeting.
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