Form of proxy for the extraordinary general meeting
Filed with HKEX · Stock code 6657 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for the extraordinary general meeting of Baiwang Co., Ltd.. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The proxy form includes a special resolution regarding a proposed change of the company's registered office address. Shareholders must sign the form and provide details about their shares to ensure its validity.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Baiwang
- Notice of extraordinary general meeting
- (1) Proposed change of registered office address and corresponding amendments to the articles of association; and (2) notice of extraordinary general meeting
- Proposed change of registered office address and corresponding amendments to the articles of association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- 2026 Interim Report
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