Get Nice Holdings Limited (0064) Announces Extraordinary General Meeting Details

Bulletin Express

Nov 06

Get Nice Holdings Limited (Stock Code: 0064) has issued a proxy form regarding an extraordinary general meeting (EGM) scheduled for 27 November 2025 at 3:30 p.m., to be held at 3/F., Cosco Tower, Grand Millennium Plaza, No. 183 Queen’s Road Central, Hong Kong.

The principal resolution for consideration involves approving the Financing Services Agreement, the transactions contemplated under this agreement, and the Proposed Annual Caps covering the financial periods up to 14 December 2028. Shareholders who wish to vote on this resolution are required to submit the completed proxy form by depositing it at the registrar and transfer office at least 48 hours before the EGM. If shareholders attend the meeting in person, any proxy previously returned will be deemed revoked.

The company’s proxy form includes instructions on appointing a designated proxy, procedures for voting for or against the resolution, and clarifies the relevant handling of joint shareholding situations. The proxy form and related instructions are available through the company’s Hong Kong branch share registrar at the address stated in the announcement.

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