HKEX: 210
Form of Proxy for Extraordinary General Meeting
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Earlier from Daphne International
- (1) Proposed Adoption of the 2026 Share Option Scheme and Termination of the 2022 Share Option Scheme; (2) Proposed Adoption of the Share Award Scheme; (3) Proposed Amendments to the Existing Memorandum and Articles of Association and Proposed Adoption of the New Memorandum and Articles of Association; and (4) Notice of Extraordinary General Meeting
- Daphne International: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (3) COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
- Daphne International: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE NOTES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
- Daphne International: Voluntary Announcement on Business Update