Form of Proxy for use at the Annual General Meeting to be held on Friday, 16 October 2026
Filed with HKEX · Stock code 8118 · · 1 page · English
as my/our proxy to attend the Annual General Meeting (and any adjourned meeting) of the Company to be held at Room 907–8, 9/F, Far East Consortium Building, 121 Des Voeux Road, Central, Hong Kong on Friday, 16 October 2026 at 11:00 a.m. for the purposes of considering and, if thought fit, passing the resolutions as set out in the notice convening the said meeting and at such meeting (and at any ad
Zhongzi International Holdings Limited on 6ix
Earlier from Zhongzi International
- Notice of the 2026 annual general meeting
- Proposed granting of general mandates to repurchase shares and to issue new shares of the company, proposed re-election of the directors of the company, proposed re-appointment of auditor, proposed amendments to the Existing articles of association and the adoption of new articles of association and notice of the annual general meeting of the company
- Annual report 2026
- Supplemental announcement placing of new shares under general mandate
- Supplemental announcement appointment of independent non-executive director
Later from Zhongzi International
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Completion and second supplemental announcement of placing of new shares under general mandate
- Next Day Disclosure Return
- Company information sheet
- (1) Poll results of the annual general meeting held on 16 October 2026; (2) retirement of directors; (3) changes of composition of board committees; and (4) non-compliance with the GEM listing rules
Follow Zhongzi International into a list and get an email when it puts out news.
Follow Zhongzi International