Form of proxy for special general meeting (or any adjournment thereof)
Filed with HKEX · Stock code 899 · · 1 page · English
Summary by 6ix AI
Zhong Jia Guo Xin Holdings Company Limited has filed a proxy form for a special general meeting. The proxy allows registered shareholders to appoint someone to vote on their behalf at the meeting. A special resolution regarding a change of the company's name is included in the proxy form. The meeting is scheduled to take place in Hong Kong, and specific voting instructions are provided.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhong Jia Guo Xin Holdings Company Limited on 6ix
Earlier from Zhong Jia Guo Xin
- Proposed change of company name; and notice of special general meeting
- Notice of special general meeting
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- (1) Change of company secretary; and (2) change of authorised representative
- Clarification announcement - in relation to the proposed adoption of new bye-laws
Later from Zhong Jia Guo Xin
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-registered Holders
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