Form of proxy for the special general meeting to be held on Tuesday, 27 October 2026
Filed with HKEX · Stock code 8073 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for shareholders of China Shuifa Singyes New Materials Holdings Limited to appoint a representative for a special general meeting. The meeting is scheduled to discuss the removal of the current auditor and the appointment of a new one. Shareholders are instructed on how to complete the proxy form and the implications of their votes. The document includes a personal information collection statement regarding the handling of personal data.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/form-of-proxy-for-the-special-general-meeting-to-be-held-on-tuesday-27-october-2026
China Shuifa Singyes New Materials HoldingsLimited on 6ix
Earlier from China Shuifa Singyes New Materials HoldingsLimited
- 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)
- Discloseable transaction equipment procurement contract
Later from China Shuifa Singyes New Materials HoldingsLimited
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Holders
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