Form of proxy for the special general meeting to be held on 27 October 2026
Filed with HKEX · Stock code 750 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for the special general meeting of China Shuifa Singyes Energy Holdings Ltd. scheduled for a future date. It includes details on how shareholders can appoint proxies to vote on resolutions, including the removal and appointment of auditors. The document also outlines the procedures for submitting the proxy form and the collection of personal information.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Shuifa Singyes Energy Holdings Ltd. on 6ix
Earlier from China Shuifa Singyes Energy
- Notice of special general meeting
- (1) Proposed change of auditor and (2) notice of special general meeting
- Proposed change of auditor
- Monthly Return for Equity Issuer on Movements in Securities (for the Month Ended 30 September 2026)
- Major transaction acquisition of 100% equity interest in target company completion of Reconstruction of 35MW capacity of the liupanshui project
Later from China Shuifa Singyes Energy
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Holders
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