Please note that the Company's extraordinary general meeting will be held at 9:30 a.m. on Monday, 18 November 2024 at Meeting Room, 31st Floor, Tower A, Ocean International Center, 56 Dongsihuanzhonglu, Chaoyang District, Beijing, PRC. (Incorporated in Hong Kong with limited liability under the Hong Kong Companies Ordinance) (根據香港公司條例在香港註冊成立的有限公司) (Stock Code 股份代號：03377) NOTIFICATION LETTER 通知信函 Dear non-registered holder* , 1 November 2024 Sino-Ocean Group Holding Limited (the "Company") – Notice of Public ...