Wonderful Sky Financial Group Holdings Limited will hold its annual general meeting on 30 September 2025 in Hong Kong, where shareholders will vote on various proposals, including a key proxy proposal. The proposal allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting, with the requirement that the proxy appointment must be submitted in writing and delivered at least 48 hours prior to the meeting. This provides flexibility for shareholders unable to attend in person, ensuring their voting rights are preserved.
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