pc partner will hold a special general meeting for shareholders on December 20, 2024, at which several important resolutions will be discussed. The special resolutions include approval of the amendments to the company's current articles of association and bylaws, effective after the status of its listing on the Singapore Exchange is changed from secondary to primary. Ordinary resolutions involve appointing BDO LLP as the new auditor and authorizing the board of directors to determine their remuneration. The meeting will be held simultaneously in Hong Kong and Singapore. Shareholders in Hong Kong must complete the share transfer registration by 4:30 PM on December 16 to ensure eligibility to attend. Singapore shareholders must complete the relevant procedures by 5 PM on the same day. Shareholders may...Show More

pc partner will hold a special general meeting for shareholders on December 20, 2024, at which several important resolutions will be discussed. The special resolutions include approval of the amendments to the company's current articles of association and bylaws, effective after the status of its listing on the Singapore Exchange is changed from secondary to primary. Ordinary resolutions involve appointing BDO LLP as the new auditor and authorizing the board of directors to determine their remuneration. The meeting will be held simultaneously in Hong Kong and Singapore. Shareholders in Hong Kong must complete the share transfer registration by 4:30 PM on December 16 to ensure eligibility to attend. Singapore shareholders must complete the relevant procedures by 5 PM on the same day. Shareholders may appoint representatives to attend and vote, and the appointed representatives do not need to be shareholders. The resolutions at this special general meeting will have significant implications for the company's governance structure and financial audit arrangements, and may affect the company's market position in Singapore. The company’s chairman, Wang Xihao, urges shareholders to participate actively to ensure the resolutions pass smoothly.