Form of proxy for use at Extraordinary General Meeting
Filed with HKEX · Stock code 817 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for shareholders of China Jinmao Holdings Group Limited to use at an Extraordinary 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 the proxy form and details about the meeting. Additionally, it 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
China Jinmao Holdings Group Limited on 6ix
Earlier from China Jinmao
- Notice of extraordinary general meeting
- (1) Continuing connected transactions and major transaction renewed Sinochem financial services framework agreement (2) continuing connected transactions and major transaction 2026 Factoring service framework agreement
- (Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Announcement (1) continuing connected transactions and major transaction renewed Sinochem financial services framework agreement (2) continuing connected transactions and major transaction 2026 Factoring service framework agreement (3) closure of the register of members and record date for determining the entitlement to attend and vote at the EGM
- Next Day Disclosure Return
Later from China Jinmao
- Notification letter to shareholders
- Notification letter to non-registered holders
- Change request form to shareholders
- Request form to non-registered holders
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