Form of proxy for the extraordinary general meeting
Filed with HKEX · Stock code 8366 · · 1 page · English
or failing him, the chairman of the EGM (as defined below) as my/our proxy, to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company (the “EGM”) to be held at 908, 9/F, Gloucester Tower, 15 Queen’s Road Central, Hong Kong on Wednesday, 28 October 2026 at 11:00 a.m. (or any adjourned meeting) for the purpose of considering and, if thought fit, passing th
Zhejiang United Investment Holdings Group Limit ed on 6ix
Earlier from Zhejiang United Investment Holdings Group Limit ed
- Delay in despatch of circular and revised expected timetable in relation to the proposed capital Reorganisation, proposed change in board lot size, proposed rights issue and, connected transaction in relation to the placing agreement and the underwriting agreement
- Poll results of the annual general meeting held on 14 September 2026
- Zhejiang United Investment Proposes Capital Reorganisation Including Share Consolidation, Capital Reduction, And Share Subdivision
- Zhejiang United Investment Proposes Share Consolidation
- Zhejiang United Investment Expects Loss Of Hk$5.34 Million For Year
Later from Zhejiang United Investment Holdings Group Limit ed
- Notice of extraordinary general meeting
- Notification Letter to Non-Registered Shareholders
- Notification Letter to Registered Shareholders and Reply Form
- Documents on Display
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
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