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 document includes details on proposed appointments of new directors and a supervisor. Shareholders must specify the number of shares they hold when completing the proxy form.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Baiwang
- (1) Proposed change of executive directors; (2) change of chief executive officer, general manager and chief financial officer; (3) proposed change of independent non-executive director; and (4) proposed change of supervisor
- (1) Proposed appointment of executive directors, an independent non-executive director and a supervisor; and (2) notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Articles of Association
- Poll results of extraordinary general meeting and amendments to the articles of association
Follow Baiwang into a list and get an email when it puts out news.
Follow Baiwang