East Buy Holding: Notice of annual general meeting
Filed with HKEX · Stock code 1797 · · 6 pages · English
NOTICE IS HEREBY GIVEN that an annual general meeting (“AGM”) of East Buy Holding Limited (“Company”) will be held at Room 610, Level 6, Building A, E-World Fortune Center, Zhongguancun, Haidian District, Beijing, China, on Tuesday, 3 November 2026 at 10:00 a.m. for the following purposes: ORDINARY RESOLUTIONS 1. to receive the Company’s audited consolidated financial statements and the reports of
East Buy Holding Limited on 6ix
Earlier from East Buy
- Re-election of directors; (2) re-appointment of the company's external auditor; (3) proposals for general mandates to issue shares and repurchase shares; (4) proposed adoption of the new memorandum and articles of association; and (5) notice of annual general meeting
- Proposed adoption of the new memorandum and articles of association of the company
- Annual report 2026
- Renewal of continuing connected transactions
- Poll results of extraordinary general meeting held on 23 June 2026
Later from East Buy
- Form of proxy for the annual general meeting to be held on Tuesday, 3 November 2026 at 10: 00 a.m.
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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