Form of proxy in connection with the annual general meeting
Filed with HKEX · Stock code 8067 · · 1 page · English
and Technological Development Zone, Langfang City, Hebei Province, the People’s Republic of China 065001 on Friday, October 23, 2026 at 09:30 a.m. or its adjournment. My/ * For the full text of the proposed resolutions, please refer to the notice convening the AGM (the “Notice”) as contained in the Company’s circular dated September 18, 2026. Signature(s) (see Notes 4 and 5) Dated this day of 2026
Oriental University City Holdings (H.K.) Ltd on 6ix
Earlier from Oriental University City Holdings (H.K.)
- Notice of annual general meeting
- Proposals for general mandates to issue shares and buy back shares; re-election of retiring directors; re-appointment of independent auditor; and notice of annual general meeting
- Annual report 2025/2026
- Discloseable transaction - subscription of convertible notes
Later from Oriental University City Holdings (H.K.)
- Notification Letter and Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Monthly return of equity issuer on movements in securities ended 30 September 2026
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