Form of proxy for the extraordinary general meeting to be held on 29 October 2026
Filed with HKEX · Stock code 1351 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for the extraordinary general meeting of Bright Future Technology Holdings Limited. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting scheduled for a future date. The document includes details on how to indicate voting preferences for specific resolutions. Additionally, it outlines the requirements for submitting the proxy form to ensure validity.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/form-of-proxy-for-the-extraordinary-general-meeting-to-be-held-on-29-october-2026
Bright Future Technology Holdings Limited on 6ix
Earlier from Bright Future Technology
- Notice of extraordinary general meeting
- (I) proposed share consolidation; (II) proposed increase in authorised share capital; (III) proposed rights issue on the basis of three (3) rights shares for every one (1) consolidated share held on the record date on a non-underwritten basis; and (IV) notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Interim Report 2026
- Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Interim Report 2026
Later from Bright Future Technology
- Notification Letter and Reply Form to Registered Shareholders - Notification of publication of Circular together with Notice of Extraordinary General Meeting and Form of Proxy (the ''Current Corporate Communications'')
- Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Circular together with Notice of Extraordinary General Meeting and Form of Proxy (the ''Current Corporate Communication'')
- Documents on Display
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