Form of Proxy Special General Meeting to be held at 10: 00 a.m. on 16 October 2026 (the "Meeting")
Filed with HKEX · Stock code 305 · · 1 page · English
(Note 10) email address or the chairman of the Meeting as my/our proxy to attend, vote and act for me/us at the Meeting (and at any adjournment thereof) of the Company to be held at Unit 3406, 34/F., West Tower, Shun Tak Centre, 168–200 Connaught Road Central, Hong Kong on Friday, 16 October 2026 at 10:00 a.m. for the purpose of considering and, if thought fit, passing the resolution as set out in
Wuling Motors Holdings Limited on 6ix
Earlier from Wuling Motors
- Continuing connected transactions in relation to the Bank Deposit and settlement framework agreement
- Continuing connected transactions - renewal of equipment purchase framework agreement
Later from Wuling Motors
- Form of Proxy Special General Meeting to be held at 10: 15 a.m. on 16 October 2026 (the "Meeting")
- Notice of special general meeting
- Very substantial acquisition and major transactions in relation to subscription of structured deposit products
- Documents on Display - Bank Deposit and Settlement Framework Circular
- Notification Letter with Reply Form for Registered Shareholders
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