(1) Poll results of the annual general meeting held on 16 October 2026; (2) retirement of directors; (3) changes of composition of board committees; and (4) non-compliance with the GEM listing rules
Filed with HKEX · Stock code 8118 · · 4 pages · English
Summary by 6ix AI
Zhongzi International Holdings Limited reports the results of its annual general meeting, including the retirement of certain directors and changes to board committees. The resolutions for the re-election of specific directors were not passed, leading to their retirement from the board. The company is currently non-compliant with several GEM Listing Rules due to the reduced number of independent non-executive directors and audit committee members.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhongzi International Holdings Limited on 6ix
Earlier from Zhongzi International
- Company information sheet
- Next Day Disclosure Return
- Completion and second supplemental announcement of placing of new shares under general mandate
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Form of Proxy for use at the Annual General Meeting to be held on Friday, 16 October 2026
Later from Zhongzi International
- List of directors and their role and function
- Third amended and restated memorandum and articles of association
- (1) Appointment of executive director; (2) appointment of independent non-executive directors; (3) changes in the composition of board committees; (4) non-compliance with the gem listing rules; (5) re-compliance with the gem listing rules; and (6) change of company website
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