Form of proxy for use at the extraordinary general meeting
Filed with HKEX · Stock code 1459 · · 2 pages · English
as my/our proxy to attend at the extraordinary general meeting of the Company (the “Meeting”) (and at any adjournment thereof) to be held at 4/F, Chinachem Johnston Plaza, 178 Johnston Road, Wan Chai, Hong Kong at 3:00 p.m. on Friday, 6 November 2026 for the purpose of considering and, if thought fit, passing the following resolutions as set out in the notice convening the Meeting, and vote for me
Jujiang Construction Group Co., Ltd. on 6ix
Earlier from Jujiang Construction
- Proposed amendments to the articles of association and abolition of the board of supervisors and (2) notice of extraordinary general meeting
- Jujiang Construction Group: Proposals for general mandates to issue new shares, proposed election of directors of the third session of the board and shareholder representative supervisors of the third session of the board of supervisors, profit distribution for 2020 and notice of annual general meeting
- Jujiang Construction Group: Proposed retirement of director and proposed appointment of director
- Notice of board meeting
- 2020 Interim report
Later from Jujiang Construction
- Notice of extraordinary general meeting
- Major and connected transaction in relation to the disposal of 80% equity interest in a non-wholly owned subsidiary
- Documents on Display
- Revised form of proxy for use at the extraordinary general meeting
- Notification Letter and Reply Form for Registered Shareholders
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