Form of proxy for 2026 first extraordinary general meeting
Filed with HKEX · Stock code 1727 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the upcoming extraordinary general meeting of Hebei Construction Group Co. Ltd.. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document includes instructions for completing the proxy form and details about the resolutions to be voted on. Shareholders are reminded that submitting the proxy form does not prevent them from attending the meeting in person.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hebei Construction Group Co. Ltd. on 6ix
Earlier from Hebei Construction
- Notice of 2026 first extraordinary general meeting
- Circular of 2026 first extraordinary general meeting
- Proposed appointment of domestic auditor
- 2026 Interim Report
- Articles of association of Hebei Construction Group corporation limited
Later from Hebei Construction
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll result of 2026 first extraordinary general meeting held on 15 October 2026
- Quarterly update on action plans to resolve disclaimer of opinion
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- The update of an executive director's information
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