Form of proxy for the extraordinary general meeting
Filed with HKEX · Stock code 6162 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the extraordinary general meeting of China Tianrui Automotive Interiors Co., Ltd. It allows registered shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The form includes details about the resolution to approve a share consolidation. Shareholders must complete the form and submit it to ensure their votes are counted at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Tianrui Automotive Interiors Co., Ltd. on 6ix
Earlier from China Tianrui Automotive Interiors
- Notice of extraordinary general meeting
- Proposed share consolidation and change in board lot size and notice of extraordinary general meeting
- Proposed share consolidation and change in board lot size
- Interim report 2026
- Poll results of annual general meeting held on 25 June 2026
Later from China Tianrui Automotive Interiors
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Change of directors
- List of directors and their roles and functions
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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