FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 11 DECEMBER 2026 (or any adjournment thereof)
Filed with HKEX · Stock code 682 · · 2 pages · English
Summary by 6ix AI
This filing is a form of proxy for the upcoming annual general meeting of Chaoda Modern Agriculture Holdings Ltd. It outlines the details for shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The meeting is scheduled to take place in December and includes resolutions for financial statements and director re-elections. Shareholders are instructed on how to complete and submit the proxy form to ensure their votes are counted.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Chaoda Modern Agriculture Holdings Ltd. on 6ix
Earlier from Chaoda Modern Agriculture
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- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Annual results announcement for the financial year ended 30 June 2026
- Date of board meeting
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