Form of proxy for use at extraordinary general meeting
Filed with HKEX · Stock code 1526 · · 2 pages · English
or failing him/her, the chairman of the meeting(see Note 2) as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company to be held at 17/F, Qiantan International Plaza, No. 90 Qirong Road, Pudong New District, Shanghai, PRC on October 12, 2026 at 2:00 p.m., and at any adjournment thereof or on any resolution or motion which is proposed (see
Rici Healthcare Holdings Ltd. on 6ix
Earlier from Rici Healthcare
- Notice of extraordinary general meeting
- Proposed change of auditor and notice of extraordinary general meeting
- Rici Healthcare Holdings: Proposals for general mandates to issue shares and repurchase shares; proposed re-election of directors; and notice of annual general meeting
- 2020 Annual Report
Later from Rici Healthcare
- 2026 Interim report
- Next Day Disclosure Return
- (Revised) Next Day Disclosure Return
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
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