Notice of special general meeting
Filed with HKEX · Stock code 1003 · · 3 pages · English
Summary by 6ix AI
Huanxi Media Group Ltd. has issued a notice for a special general meeting to be held in Hong Kong. The meeting will address the removal of PricewaterhouseCoopers as the company's auditor and the appointment of BDO Limited as the new auditor. Shareholders will have the opportunity to vote on these resolutions during the meeting. The notice includes details on proxy voting and the procedures for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Huanxi Media Group Ltd. on 6ix
Earlier from Huanxi Media
- Proposed change of auditor and notice of special general meeting
- Book closure period and record date for the special general meeting
- Monthly return for the month ended 31 October 2026
- Proposed change of auditor
- Monthly return for the month ended 30 September 2026
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