(1) Poll results of the extraordinary general meeting held on 16 October 2026; (2) change of director; and (3) change of chairman of the board
Filed with HKEX · Stock code 1527 · · 5 pages · English
Summary by 6ix AI
This filing reports the results of an extraordinary general meeting held by Zhejiang Tengy Environmental Technology Co., Ltd., including the passing of a resolution by shareholders. It also announces the resignation of Mr. Zhu Xian Bo as a non-executive Director and the appointment of Mr. Bian Hang to the same position. Additionally, Mr. Bian Hang has been appointed as the new chairman of the Board effective from the same date.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhejiang Tengy Environmental Technology Co., Ltd. on 6ix
Earlier from Zhejiang Tengy Environmental Technology
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2026 (or at any adjournment thereof)
- Notice of extraordinary general meeting
- Proposed change of director and notice of extraordinary general meeting
- Proposed change of non-executive director
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