(1) Proposed change of auditor and (2) notice of special general meeting
Filed with HKEX · Stock code 750 · · 12 pages · English
Summary by 6ix AI
This filing is a circular from China Shuifa Singyes Energy Holdings Ltd. regarding a proposed change of auditor and a notice of a special general meeting. The company plans to remove its current auditor, Rongcheng, and appoint Ernst & Young as the new auditor, pending shareholder approval. The circular includes details about the upcoming special general meeting where shareholders will vote on these proposals. The board recommends that shareholders support the proposed changes, which are deemed beneficial for the company's future development.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Shuifa Singyes Energy Holdings Ltd. on 6ix
Earlier from China Shuifa Singyes Energy
- Proposed change of auditor
- Monthly Return for Equity Issuer on Movements in Securities (for the Month Ended 30 September 2026)
- Major transaction acquisition of 100% equity interest in target company completion of Reconstruction of 35MW capacity of the liupanshui project
- China Shuifa Singyes Energy Says Disposal Of 100% Stake In Shuixing New Energy (He Yuan) Co
- China Shuifa Singyes Energy To Buy 100% Of Guizhou Xingye Green Energy Technology
Later from China Shuifa Singyes Energy
- Notice of special general meeting
- Form of proxy for the special general meeting to be held on 27 October 2026
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Holders
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