chongqing m&e Co., Ltd. will hold the first extraordinary general meeting of shareholders in 2024 on November 29 (Friday). Shareholders will consider three main agenda items: election of one executive director, approval of the merger of two subsidiary companies, and proposed amendments to the company's articles of association. Shareholders may appoint the chairman of the meeting or designate a proxy to attend and vote. Proxy appointment forms must be delivered to the relevant transfer registration office twenty-four hours before the meeting and relevant documents must be presented at the meeting. This meeting may have a significant impact on the company's governance structure and future operational strategy.

chongqing m&e Co., Ltd. will hold the first extraordinary general meeting of shareholders in 2024 on November 29 (Friday). Shareholders will consider three main agenda items: election of one executive director, approval of the merger of two subsidiary companies, and proposed amendments to the company's articles of association. Shareholders may appoint the chairman of the meeting or designate a proxy to attend and vote. Proxy appointment forms must be delivered to the relevant transfer registration office twenty-four hours before the meeting and relevant documents must be presented at the meeting. This meeting may have a significant impact on the company's governance structure and future operational strategy.