Form of proxy for 2026 first extraordinary general meeting
Filed with HKEX · Stock code 1727 · · 1 page · English
of as my/our proxy to attend and act for me/us at the 2026 first extraordinary general meeting (the “EGM”) of the Company to be held physically at Meeting Room No. 1, 3/F, No. 125 Lugang Road, Jingxiu District, Baoding City, Hebei Province, the People’s Republic of China (the “PRC”) at 8:30 a.m. on Thursday, 15 October 2026 (and any adjournment thereof) and to vote for me/us and in my/our name(s)
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
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