Poll results of 2026 second extraordinary general meeting
Filed with HKEX · Stock code 2570 · · 2 pages · English
Summary by 6ix AI
The meeting was attended by all directors and was chaired by Mr. LIN Qi. The proposed resolution regarding the change in use of proceeds from subscriptions was passed with a significant majority of votes in favor.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shanghai REFIRE Group Ltd. on 6ix
Earlier from Shanghai REFIRE
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Proxy form for 2026 second extraordinary general meeting
- Proposed change in use of proceeds from the subscriptions; and (2) notice of 2026 second extraordinary general meeting
- Notice of 2026 second extraordinary general meeting
- Announcement in relation to proposed change in use of proceeds from the subscriptions
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