HKEX: 1216
Circular of the 2026 second extraordinary general meeting
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Earlier from Zhongyuan Bank Co., Ltd. Class H
- Form of proxy for the 2026 second extraordinary general meeting to be held on october 23, 2026 (friday) (or anyadjournment thereof)
- Notice of the second extraordinary general meeting of 2026
- List of directors and their roles and functions
- Proposed amendments to the articles of association; and election of member of the strategy and development committee under the board