Summary by Futu AI
Baogang Industries (International) Limited will hold a Special General Meeting at 3:00pm on 20 February 2024 in Room 901, 9th Floor, Baogang Commercial Centre, 698 Prince Edward Road East, Kowloon, Kowloon, Hong Kong, to discuss and vote to approve the share sale agreement with Breitling SA for the sale of the entire issued share capital of Universal Geneve SA, and Time Clock Watch Co., Ltd. deals with the purchase of assets for the sale of watch stocks. In addition, the Company will suspend the registration of shares from February 15 to 20 to determine shareholder status. The Secretary of the Company, Xu Jia-hui, issued a notice on 2 February 2024 reminding shareholders to be aware of relevant matters, including the deadline for the submission of proxy forms and the arrangement of meetings in adverse weather conditions.