Form of proxy
Filed with HKEX · Stock code 3877 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for shareholders of CSSC (Hong Kong) Shipping Company Limited to appoint a representative for an extraordinary general meeting. It outlines the process for shareholders to vote on resolutions either in person or through a proxy. The document includes important notes regarding the appointment of proxies and voting procedures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/form-of-proxy-7
as my/our proxy to attend and vote for me/us on my/our behalf at the extraordinary general meeting of the Company (the ‘‘ EGM’’) to be held at 1801, 18/F, World-wide House, 19 Des Voeux Road Central, Hong Kong and online through the online platform https://meetings.computershare.com/CSSC_2026EGM at 10:00 a.m. on Tuesday, 17 November 2026 or at any adjournment thereof and to vote as indicated below
CSSC (Hong Kong) Shipping Company Limited on 6ix
Earlier from CSSC (Hong Kong) Shipping
- Notice of extraordinary general meeting
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- Interim Dividend for the six months ended 30 June 2026 (Updated)
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- Publication of Offering Circular on The Stock Exchange of Hong Kong Limited - U.S.$3,000,000,000 Guaranteed Medium Term Note Programme by CSSC Capital 2015 Limited and Guaranteed by CSSC (Hong Kong) Shipping Company Limited
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