Poly Developments to hold second extraordinary general meeting in 2025

Poly Developments and Holdings Group (SSE:600048) will hold its Second Extraordinary General Meeting in 2025, as resolved by the board, to address key corporate matters. A legal opinion on the meeting, prepared by Beijing DeHeng Law Firm, confirms that the gathering adheres to the "Company Law," "Securities Law," and other regulations, ensuring the legitimacy and validity of procedures and resolutions. Shareholders of record by March 25th, 2025, are eligible to attend, with a quorum requiring at least two-thirds of voting rights. This carefully orchestrated meeting aims to maintain legal and regulatory standards.