Form of proxy for the extraordinary general meeting to be held on Tuesday, October 20, 2026
Filed with HKEX · Stock code 2261 · · 1 page · English
as my/our proxy(ies) to attend and vote for me/us and on my/our behalf at the extraordinary general meeting (the “EGM”) of the Company to be held at Meeting Room, 2/F, Building 9, No. 1888 Xinjinqiao Road, China (Shanghai) Pilot Free Trade Zone, Shanghai, the PRC at 10:00 a.m. on Tuesday, October 20, 2026 (and any adjournment thereof) for the purposes of considering and, if thought fit, approving
NASN Intelligent Tech (Zhejiang) Co., Ltd. on 6ix
Earlier from NASN Intelligent Tech (Zhejiang)
- Notice of 2026 second extraordinary general meeting
- Appointment of auditor for the year 2026; (2) determination of allowance standards for independent non-executive directors; (3) grant of a general mandate to the board to issue h shares; (4) grant of a general mandate to the board to repurchase h shares; (5) amendments to the articles of association and authorization to handle the filing of the articles; and (6) notice of 2026 second extraordinary general meeting
- Proposed amendments to the articles of association
- 2026 Interim report
- NASN Intelligent Tech (Zhejiang) Posts HY Loss Attributable Of RMB109.6 Million
Later from NASN Intelligent Tech (Zhejiang)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Update announcement to the circular regarding the appointment of auditor for the year 2026
- Poll results of the 2026 second extraordinary general meeting
- Articles of Association
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