NWS Holdings, a newly established group limited company, will hold its shareholder annual meeting on November 22, 2024, at Meeting Room N201 of the Hong Kong Convention and Exhibition Center. The meeting will be conducted in a hybrid format, where shareholders will deliberate on various ordinary resolutions including reviewing financial statements, declaring final dividends, director elections and remuneration, appointment and remuneration of auditors, authorization for share issuance and buyback. In addition, a special resolution to approve changing the company name will be considered. Shareholders can appoint representatives to attend the meeting and vote, or authorize the chairman of the meeting to vote on their behalf. Shareholders should submit the representative appointment form by November 20, 2024, to ensure their voting rights.

NWS Holdings, a newly established group limited company, will hold its shareholder annual meeting on November 22, 2024, at Meeting Room N201 of the Hong Kong Convention and Exhibition Center. The meeting will be conducted in a hybrid format, where shareholders will deliberate on various ordinary resolutions including reviewing financial statements, declaring final dividends, director elections and remuneration, appointment and remuneration of auditors, authorization for share issuance and buyback. In addition, a special resolution to approve changing the company name will be considered. Shareholders can appoint representatives to attend the meeting and vote, or authorize the chairman of the meeting to vote on their behalf. Shareholders should submit the representative appointment form by November 20, 2024, to ensure their voting rights.