Form of proxy for use at annual general meeting
Filed with HKEX · Stock code 2211 · · 2 pages · English
Summary by 6ix AI
This filing is a form of proxy for Universal Health International Group Holding Ltd.'s annual general meeting. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document includes instructions on how to complete and submit the proxy form. It also contains a personal information collection statement regarding the handling of personal data.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Universal Health International Group Holding Ltd. on 6ix
Earlier from Universal Health International
- Notice of annual general meeting
- Proposals for (1) granting of general mandates to issue shares and repurchase shares; (2) re-election of retiring directors; (3) proposed appointment of a new ined; (4) re-appointment of auditor; and (5) notice of annual general meeting
- 2025/26 Annual report
- Results of valid acceptances of the rights shares and number of unsubscribed rights shares subject to the compensatory arrangements under the rights issue
- Documents on Display
Later from Universal Health International
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Results of the rights issue on the basis of four (4) rights shares for every one (1) adjusted share held on the record date
- Next Day Disclosure Return
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