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China NT Pharma Group Co., Ltd.HKEX: 1011

Form of proxy for use at extraordinary general meeting

Oct 20, 2026 at 7:28 PM EDT · Issued by China NT Pharma Group Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 1011 · Oct 20, 2026 at 7:28 PM EDT

On 6ix: 6ix.com/news/form-of-proxy-for-use-at-extraordinary-general-meeting-2

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Earlier from China NT Pharma

  • Notice of extraordinary general meetingOct 20
  • Appointment of auditor and notice of extraordinary general meetingOct 20
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 6
  • Notification Letter and Request Form to Non-Registered HolderSep 29
  • Notification Letter and Reply Form to Registered ShareholderSep 29

Later from China NT Pharma

  • Supplemental announcement supplemental information in relation to the annual report for the year ended 31 December 2025Oct 23
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