Form of proxy for extraordinary general meeting
Filed with HKEX · Stock code 3833 · · 4 pages · English
as my/our proxy/proxies: (a) to act for me/us at the extraordinary general meeting of the Company to be held at 11:30 am. on Tuesday, 13 October 2026 at Conference Room, 6/F, No. 501, Fusion South Road, Cooperation Zone, Economic and Technological Development Zone, Urumqi, Xinjiang, the People’s Republic of China (the “PRC”) (or at any adjournment thereof) (the “EGM”) for the purpose of considerin
Xinjiang Xinxin Mining Industry Co., Ltd. on 6ix
Earlier from Xinjiang Xinxin Mining Industry
- Notice of the EGM
- Re-elections and election of directors
- Report of the directors for the year of 2020; report of the supervisors for the year of 2020; financial statements for the year of 2020; appointment of executive director; appointment of supervisor; proposed adoption of h share appreciation rights incentive plan and notice of 2020 annual general meeting
- Xinjiang Xinxin Mining Industry: Supplemental announcement - in relation to impairment of assets
- Announcement - appointment of chairman of supervisory committee
Later from Xinjiang Xinxin Mining Industry
- Announcement on inside information - update on proposed planning of significant event by controlling shareholder
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement - voting results of extraordinary general meeting re-elections and elections of directors
- Announcement - appointment of chairman and vice-chairman of the eighth session of the board and changes of members of the strategic and Sustainable development (ESG) committee, the nomination committee, the remuneration and review committee and the Audit committee and change of joint company secretary and authorised representative
- List of Directors and Their Role and Function
Follow Xinjiang Xinxin Mining Industry into a list and get an email when it puts out news.
Follow Xinjiang Xinxin Mining Industry