Notice of extraordinary general meeting
Filed with HKEX · Stock code 6651 · · 4 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Beijing 51WORLD Digital Twin Technology Co., Ltd. The meeting is scheduled to discuss amendments to the Articles of Association and the election of new directors. Shareholders are entitled to vote on these resolutions, which will be conducted by poll. The notice includes details on proxy voting and registration requirements for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Beijing 51WORLD Digital Twin Technology Co., Ltd. on 6ix
Earlier from Beijing 51WORLD Digital Twin Technology
- Proposed increase in registered capital, change of registered address, change of business scope and amendments to the articles of association; proposed election of directors; and notice of extraordinary general meeting
- Proposed increase in registered capital, change of registered address, change of business scope and consequential amendments to the articles of association
- Announcement - closure of register of members
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
- Voluntary announcement - extension of lock-up undertaking by mr. li yi
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