Form of proxy for extraordinary general meeting
Filed with HKEX · Stock code 3833 · · 2 pages · English
Summary by 6ix AI
This filing is a proxy form for an extraordinary general meeting of Xinjiang Xinxin Mining Industry Co., Ltd. It allows shareholders to appoint a proxy to vote on their behalf at the meeting. The document includes instructions on how to complete the proxy form and details regarding personal data collection.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Xinjiang Xinxin Mining Industry Co., Ltd. on 6ix
Earlier from Xinjiang Xinxin Mining Industry
- Notice of the EGM
- Proposed revision of the annual caps for existing continuing connected transactions under the 2024 mutual supply agreement and notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Announcement - closure of register of members
- Announcement - proposed revision of the annual caps for existing continuing connected transactions under the 2024 mutual supply agreement
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