Form of proxy for use at the special general meeting
Filed with HKEX · Stock code 1003 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for Huanxi Media Group Ltd.'s special general meeting, allowing shareholders to appoint a proxy to vote on their behalf. The proxy form includes resolutions to approve the removal of PricewaterhouseCoopers as the auditor and the appointment of BDO Limited as the new auditor. Shareholders must complete and return the form by a specified deadline to ensure their votes are counted.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Huanxi Media Group Ltd. on 6ix
Earlier from Huanxi Media
- Notice of special general meeting
- Proposed change of auditor and notice of special general meeting
- Book closure period and record date for the special general meeting
- Monthly return for the month ended 31 October 2026
- Proposed change of auditor
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