Notice of 2026 second extraordinary general meeting
Filed with HKEX · Stock code 2261 · · 3 pages · English
NOTICE IS HEREBY GIVEN that the 2026 second extraordinary general meeting (the “EGM”) of NASN Intelligent Tech (Zhejiang) Co., Ltd. (the “Company”) will be held at Meeting Room, 2/F, Building 9, No. 1888 Xinjinqiao Road, China (Shanghai) Pilot Free Trade Zone, Shanghai, the PRC at 10:00 a.m. on Tuesday, October 20, 2026 for the purpose of transacting the following business. Unless the context othe
NASN Intelligent Tech (Zhejiang) Co., Ltd. on 6ix
Earlier from NASN Intelligent Tech (Zhejiang)
- Appointment of auditor for the year 2026; (2) determination of allowance standards for independent non-executive directors; (3) grant of a general mandate to the board to issue h shares; (4) grant of a general mandate to the board to repurchase h shares; (5) amendments to the articles of association and authorization to handle the filing of the articles; and (6) notice of 2026 second extraordinary general meeting
- Proposed amendments to the articles of association
- 2026 Interim report
- NASN Intelligent Tech (Zhejiang) Posts HY Loss Attributable Of RMB109.6 Million
Later from NASN Intelligent Tech (Zhejiang)
- Form of proxy for the extraordinary general meeting to be held on Tuesday, October 20, 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Update announcement to the circular regarding the appointment of auditor for the year 2026
- Poll results of the 2026 second extraordinary general meeting
- Articles of Association
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