Form of proxy for extraordinary shareholders' meeting to be held on Tuesday, October 27, 2026
Filed with HKEX · Stock code 6745 · · 2 pages · English
Summary by 6ix AI
This filing is a form of proxy for an extraordinary shareholders' meeting of Befar Group Co., Ltd., scheduled for a future date. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document outlines the resolutions to be voted on, including the election of a director and amendments to the Articles of Association. Shareholders are instructed on how to complete the proxy form and the voting process.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Befar
- Notice of extraordinary shareholders' meeting
- (1) Proposed election of an executive director; (2) proposed plan to engage in futures and derivatives hedging business; (3) re-appointment of auditor for 2026; (4) amendments to the articles of association; and (5) notice of the 2026 second esm
- Announcement on the alignment in preparation of financial reports in accordance with the China accounting standards for business enterprises
- Amendments to the articles of association
- Change of joint company secretary and waiver of stict compliance with rules 3.28 and 8.17 of the listing rules
Later from Befar
- Announcement on Resolutions of the 21st Meeting of the 6th Board of Directors
- (601678)"Befar Group Co., Ltd."Announcement on Appointment of Accounting Firm
- (601678)"Befar Group Co., Ltd."Announcement on Change of Registered Capital and Amendment to the Articles of Association
- (601678)"Befar Group Co., Ltd."Announcement on Providing Guarantee for Subsidiary
- (601678)"Befar Group Co., Ltd."Announcement on Unified Adoption of Chinese Accounting Standards for Business Enterprises for Preparation of Financial Reports
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