Form of proxy for the extraordinary general meeting to be held on Thursday, 22 October 2026
Filed with HKEX · Stock code 1735 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for an extraordinary general meeting of Central New Energy Holding Group Limited. It allows registered shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The meeting is scheduled to consider a special resolution regarding a proposed change of the company's name. Shareholders are instructed to indicate their voting preferences on the form provided.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Central New Energy Holding Group Limited on 6ix
Earlier from Central New Energy
- Notice of extraordinary general meeting
- (1) Proposed change of company name; and (2) notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed change of company name
- Interim Report 2026
Later from Central New Energy
- Notification Letter to Non-registered Holders and Request Form
- Notification Letter to Registered Shareholders and Request Form
- Poll results of the extraordinary general meeting held on 22 October 2026
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