Form of proxy for the annual general meeting to be held on Friday, 13 November 2026 (or at any adjournment thereof)
Filed with HKEX · Stock code 2110 · · 1 page · English
of being the registered holder(s) of(Note 2)ordinary share(s) of HK$0.1 each in the capital of Tian Cheng Holdings Limited (the “Company”) hereby appoint the chairman of the annual general meeting of the Company, or(Note 3) of as act my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting of the Company (the “Meeting”) to be held at 22/F, Euro Trade Centre, 13–
Tian Cheng Holdings Limited on 6ix
Earlier from Tian Cheng
- Notice of annual general meeting
- Proposals for general mandates to issue and repurchase shares, extension of issue mandate; re-election of directors; re-appointment of auditor; and notice of annual general meeting
- 2025/2026 Annual report
- List of Directors and their Role and Function
- Appointment of member of the nomination committee
Later from Tian Cheng
- Notification Letter and Request form to Non-registered shareholders
- Notification letter and reply form to registered shareholders
- Terms of Reference of the Nomination Committee
- Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2026
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