Notice of Extraordinary Shareholders' Meeting
Filed with HKEX · Stock code 576 · · 3 pages · English
Summary by 6ix AI
Zhejiang Expressway Co. Ltd. has issued a notice for an extraordinary shareholders' meeting. The meeting will address several resolutions, including the election of new independent non-executive directors and the approval of related party transactions. The notice includes details on the book closing period and the last day for share transfers.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhejiang Expressway Co. Ltd. on 6ix
Earlier from Zhejiang Expressway
- Reply Slip for Extraordinary Shareholders' Meeting
- Proxy Form for Extraordinary Shareholders' Meeting
- (1) Proposed Appointment of Independent Non-Executive Directors; (2) Confirmation of the Implementation of Related Party Transactions for 1H2026 and Estimated Daily Related Party Transactions for 2H2026; (3) Proposed Formulation of the Remuneration Management Policy for Directors and Senior Management of the Company; and (4) Notice of Extraordinary Shareholders' Meeting
- Proposed Appointment of Independent Non-Executive Directors
- Book Closure Period for Extraordinary Shareholders' Meeting
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