Form of proxy for the annual general meeting to be held on Tuesday, 3 November 2026 at 10: 00 a.m.
Filed with HKEX · Stock code 1797 · · 2 pages · English
as my/our proxy to attend, act and vote for me/us and on my/our behalf at the annual general meeting (“AGM”) of the Company to be held at Room 610, Level 6, Building A, E-World Fortune Center, Zhongguancun, Haidian District, Beijing, China on Tuesday, 3 November 2026 at 10:00 a.m. (and at any adjournment thereof) in respect of the resolutions as indicated below. Date: 2026 Signature(s)(Note 5) [No
East Buy Holding Limited on 6ix
Earlier from East Buy
- Notice of annual general meeting
- Re-election of directors; (2) re-appointment of the company's external auditor; (3) proposals for general mandates to issue shares and repurchase shares; (4) proposed adoption of the new memorandum and articles of association; and (5) notice of annual general meeting
- Proposed adoption of the new memorandum and articles of association of the company
- Annual report 2026
- Renewal of continuing connected transactions
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