Agile Group Holdings Limited, a company incorporated in the Cayman Islands and listed on the Hong Kong Stock Exchange (Stock Code: 3383), has issued a supplemental circular to its shareholders regarding a proposed change of auditor. The announcement follows a prior communication dated 30 April 2025. The company has provided shareholders with an Amended Proxy Form to be used at the upcoming Annual General Meeting $(AGM)$. Shareholders are urged to review the Supplemental Circular alongside the initial circular to understand the context and implications of the proposed change. The Board of Directors, led by Chairman and President Mr. Chen Zhuo Lin, emphasizes the importance of shareholder participation in the decision-making process regarding this significant change.
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