Notice of extraordinary general meeting
Filed with HKEX · Stock code 6657 · · 3 pages · English
Summary by 6ix AI
Baiwang Co., Ltd. has issued a notice for an extraordinary general meeting to be held in Beijing. The meeting will address the proposed appointments of several new directors and a supervisor. Shareholders are advised on the procedures for attending and voting at the meeting. The notice includes details on proxy appointments and eligibility requirements for participation.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Baiwang
- (1) Proposed change of executive directors; (2) change of chief executive officer, general manager and chief financial officer; (3) proposed change of independent non-executive director; and (4) proposed change of supervisor
- (1) Proposed appointment of executive directors, an independent non-executive director and a supervisor; and (2) notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Articles of Association
- Poll results of extraordinary general meeting and amendments to the articles of association
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