Poll results of the 2026 second extraordinary general meeting held on September 18, 2026; and appointments of directors, chairman of the board and members of each special committee under the fifth session of the board
Filed with HKEX · Stock code 2597 · · 5 pages · English
Beijing Xunzhong Communication Technology Co., Ltd. 北京訊眾通信技術股份有限公司 (A joint stock company incorporated in the People's Republic of China with limited liability) (Stock Code: 2597) POLL RESULTS OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 18, 2026; AND APPOINTMENTS OF DIRECTORS, CHAIRMAN OF THE BOARD AND MEMBERS OF EACH SPECIAL COMMITTEE UNDER THE FIFTH SESSION OF THE BOARD Re
Beijing Xunzhong Communication Technology Co., Ltd. on 6ix
Earlier from Beijing Xunzhong Communication Technology
- Next Day Disclosure Return
- Articles of Association
- Completion of placing of new h shares under general mandate and amendments to the articles of association
- Change of company secretaries and authorised representative; and waiver from strict compliance with rules 3.28 and 8.17 of the listing rules
- Change of compliance adviser
Later from Beijing Xunzhong Communication Technology
- List of directors and their roles and functions
- Announcement appointment of general manager
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Placing of new h shares under general mandate
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