Form of proxy for 2026 second extraordinary general meeting
Filed with HKEX · Stock code 2411 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the upcoming extraordinary general meeting of Shenzhen Pagoda Industrial (Group) Corporation Limited. 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 meeting's location and time. Shareholders can also choose to attend the meeting in person if they wish.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shenzhen Pagoda Industrial (Group) Corp. Ltd. on 6ix
Earlier from Shenzhen Pagoda Industrial (Group)
- Notice of 2026 second extraordinary general meeting
- Proposed connected transaction in relation to provision of financial assistance to a connected subsidiary (2) proposed amendment to the 2023 share award scheme and (3) notice of 2026 second extraordinary general meeting
- Next Day Disclosure Return
- Closure of register of members
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from Shenzhen Pagoda Industrial (Group)
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