HKEX: 2672
Form of proxy for the 2026 first extraordinary general meeting to be held on friday, 16 october 2026
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Earlier from Baige Online Digital Technology Co. Ltd. Class H
- Notice of the 2026 first extraordinary general meeting
- (1) Proposed appointments of non-executive director and independent non-executive director; (2) proposed application of full circulation of unlisted shares of the company; (3) proposed grant of authorisation of the board of directors and its delegated persons to handle matters related to the application for full circulation of unlisted shares of the company; (4) proposed adjustment to the remuneration of executive directors; and (5) notice of the 2026 first extraordinary general meeting
- 1. Resignation of non-executive director and independent non-executive director; 2. proposed appointments of non-executive director and independent non-executive director; and 3. change of composition of board committees
- Announcement of allotment results