Form of proxy for use at the Special General Meeting to be held on 15 October 2026
Filed with HKEX · Stock code 1811 · · 1 page · English
On 6ix: 6ix.com/news/form-of-proxy-for-use-at-the-special-general-meeting-to-be-held-on-15-october-2026
Capitalized terms shall have the same meanings as those defined in the circular of CGN New Energy Holdings Co., Ltd. (the ‘‘ Company’’) dated 15 September 2026. (Note 1) I/We, of being the registered holder(s) of(Note 2) ordinary shares of par value HK$0.0001 each in the capital of (Notes 3 and 4) the Company, hereby appoint the chairman of the meeting or of being the registered holder(s) of (Note
CGN New Energy Holdings Co., Ltd. on 6ix
Earlier from CGN New Energy
- Notice of Special General Meeting
- Major transactions and continuing connected transactions financial services framework agreements; and (2) notice of special general meeting
- Interim report 2026
- Announcement Trading Update Power Generation For April 2021
- Inside Information Voluntary Winding-up of a Subsidiary
Later from CGN New Energy
- Notification Letter to Registered Shareholders
- Notification Letter to Non-registered Shareholders
- Major Transactions and Continuing Connected Transactions - Financial Services Framework Agreements
- (Revised) Next Day Disclosure Return
- Next Day Disclosure Return
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