Notice of extraordinary general meeting
Filed with HKEX · Stock code 6939 · · 3 pages · English
**MEGAIN Holding (Cayman) Co., Ltd.*美佳音控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6939) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the extraordinary general meeting (the “EGM”) of MEGAIN Holding (Cayman) Co., Ltd. (the “Company”) will be held via the eVoting Portal on Monday, 5 October 2026 at 10:00 a.m. for the purposes of considering
MEGAIN Holding (Cayman) Co. Ltd. on 6ix
Earlier from MEGAIN Holding (Cayman)
- Continuing connected transactions (1) purchase framework agreement (2) supply framework agreement and (3) notice of extraordinary general meeting
- Notification letter to registered holders and reply form - interim report 2026
- Notification letter to non-registered holders and request form - interim report 2026
- Interim report 2026
- Poll results of the extraordinary general meeting held on 29 June 2026 and resignation of chief executive officer
Later from MEGAIN Holding (Cayman)
- Proxy form for the extraordinary general meeting to be held on 5 October 2026
- Notification letter to non-registered holders and request form
- Notification letter to registered holders and reply form
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 5 October 2026
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