Form of proxy for the third extraordinary general meeting of 2026
Filed with HKEX · Stock code 1461 · · 1 page · English
as my/our proxy to attend and vote for me/us and on my/our behalf at the third extraordinary general meeting of 2026 (the “EGM”) of the Company to be held by way of on-site meeting at Conference Room 1908, Building No. 3, Area 5, Hanyu Financial Business Center, No. 7000 Jingshi Road, Shunhua Road Subdistrict, High-Tech Zone, Jinan, Shandong Province, the People’s Republic of China (the “PRC”) at
ZHONGTAI FUTURES Company Limited on 6ix
Earlier from ZHONGTAI FUTURES
- Proposal on Entering into the IB services framework agreement with zhongtai securities proposal on Entering into the tenancy agreements with qilu zhongtai property and notice of the third extraordinary general meeting of 2026
- Notice of the extraordinary general meeting
- Final dividend for the Year ended 31 December 2025 (updated)
Later from ZHONGTAI FUTURES
- Continuing connected transactions; and tenancy agreements
- Postponement of 2026 third extraordinary general meeting and extension of period for closure of register of members
- Poll results of the third extraordinary general meeting of 2026 held on 30 September 2026
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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