
Form of proxy for the annual general meeting
Filed with HKEX · Stock code 591 ·
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View original source (HKEXnews)China High Precision Automation Group Ltd. on 6ix
Earlier from China High Precision Automation
- Proposals for re-election of directors and general mandates to repurchase shares and issue shares and re-appointment of auditor and proposed amendments to articles of association and adoption of new articles of association and notice of annual general meeting
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- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement of annual results for the year ended 30 June 2026
- Proposed amendments to the articles of association
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