Magnus Concordia Group Ltd (Stock Code: 1172) has announced that an Extraordinary General Meeting is scheduled for 22 December 2025 at 10:30 a.m., to be held at Room 3, United Conference Centre, 10/F, United Centre, 95 Queensway, Hong Kong. Shareholders will consider and, if deemed appropriate, approve an ordinary resolution related to an agreement dated 20 November 2025, as described in the company’s circular issued on 28 November 2025. If passed, one director will be authorized to carry out the necessary steps to implement the agreement and its associated transactions.

According to the announcement, the register of members will be closed from 17 December 2025 to 22 December 2025, and the record date for determining shareholders’ eligibility to vote is 22 December 2025. Proxy forms, along with any relevant authority documents, should be submitted at least 48 hours before the meeting through the company’s Hong Kong branch share registrar. The board of directors comprises executive directors Xiang Jun and Zhou Lan, plus independent non-executive directors Wang Zhengjun, Liu Ying Shun, and Wang Ping. The meeting’s resolutions will be determined by poll in accordance with the relevant regulatory requirements.