Notice of extraordinary general meeting
Filed with HKEX · Stock code 6657 · · 2 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 consider a special resolution regarding a proposed change of the registered office address and amendments to the Articles of Association. Shareholders are invited to attend and may appoint proxies to vote on their behalf. The notice includes details on eligibility and procedures for voting at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Baiwang
- (1) Proposed change of registered office address and corresponding amendments to the articles of association; and (2) notice of extraordinary general meeting
- Proposed change of registered office address and corresponding amendments to the articles of association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- 2026 Interim Report
- List of directors and their roles and functions
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