Form of proxy for the first extraordinary general meeting for 2026 to be held on Friday, October 30, 2026
Filed with HKEX · Stock code 2555 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for the first extraordinary general meeting of Sichuan Baicha Baidao Industrial Co., Ltd. scheduled for a future date. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document includes instructions for completing the proxy form and details about the meeting location and time. Additionally, it contains a personal information collection statement regarding the handling of shareholder data.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sichuan Baicha Baidao Industrial Co., Ltd. on 6ix
Earlier from Sichuan Baicha Baidao Industrial
- Circular of the 2026 first extraordinary general meeting
- Notice of the 2026 first extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- 2026 Interim report
- Sichuan Baicha Baidao Industrial Proposes Cash Dividend Of RMB0.18 Per Share
Later from Sichuan Baicha Baidao Industrial
- Interim dividend for the six months ended 30 June 2026 (updated)
- 2026 H share incentive plan
- Exchange notice - suspension of trading
- Suspension of trading
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