Notice of the 2026 second extraordinary general meeting
Filed with HKEX · Stock code 7489 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for the second extraordinary general meeting of Voyah Automotive Technology Co Ltd, scheduled for a future date. The meeting will address several resolutions, including the approval of liability insurance for directors and amendments to the company's articles of association. Shareholders are informed about the registration process and proxy voting procedures for the meeting. The notice includes details on voting methods and requirements for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Voyah Automotive Technology Co Ltd on 6ix
Earlier from Voyah Automotive Technology
- (1) Proposed grant of a general mandate for the purchase of liability insurance for directors, senior management and other relevant personnel (2) proposed amendments to business scope and amendments to the articles of association (3) proposed grant of a general mandate for the registration and issuance of debt financing instruments and notice of the 2026 second extraordinary general meeting
- Voluntary announcement October 2026 delivery update
- Announcement - proposed amendments to business scope and amendments to the articles of association
- Inside information listing approval granted by the stock exchange for the h share full circulation by the company
- Inside information issuance of filing notice by the CSRC in respect of the h share full circulation by the company
Later from Voyah Automotive Technology
- Proxy form for the 2026 second extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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