Form of proxy for the 2026 third extraordinary general meeting
Filed with HKEX · Stock code 9976 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for the upcoming extraordinary general meeting of Shenzhen Longsys Electronics Co., Ltd. It allows registered shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document outlines the resolutions to be considered, including changes to the company's registered capital and amendments to the Articles of Association. Shareholders are advised to read the accompanying circular before appointing a proxy.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shenzhen Longsys Electronics Co., Ltd. on 6ix
Earlier from Shenzhen Longsys Electronics
- Notice of the 2026 third extraordinary general meeting
- Circular for the 2026 third extraordinary general meeting
- Change in registered capital, amendments to the articles of association and filing of changes to industrial and commercial registration
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Later from Shenzhen Longsys Electronics
- 2026 Third quarterly report
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
Follow Shenzhen Longsys Electronics into a list and get an email when it puts out news.
Follow Shenzhen Longsys Electronics