FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING to be held on Friday, 30 October 2026 (or at any adjournment thereof)
Filed with HKEX · Stock code 3899 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for the extraordinary general meeting of CIMC Enric Holdings Limited. It allows registered shareholders to appoint a proxy to vote on their behalf at the meeting. The meeting is scheduled to take place in Hong Kong on a specified date in the future. The document includes instructions for completing the proxy form and details about personal data collection.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
CIMC Enric Holdings Limited on 6ix
Earlier from CIMC Enric
- Notice of extraordinary general meeting
- Revision of annual caps for existing continuing connected transactions under the master procurement agreement (2025) and notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2026
- Next Day Disclosure Return
- Revision of annual caps for existing continuing connected transaction under the master procurement agreement (2025)
Later from CIMC Enric
- Documents on Display
- Announcement - principal unaudited financial data of cimc safeway for the third quarter ended 30 September 2026
Follow CIMC Enric into a list and get an email when it puts out news.
Follow CIMC Enric