Poll results of the extraordinary general meeting held on 14 September 2026 and change of authorised representative
Filed with HKEX · Stock code 1536 · · 4 pages · English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 SEPTEMBER 2026 AND CHANGE OF AUTHORISED REPRESENTATIVE Reference is made to the circular (the ‘‘Circular’’) incorporating a notice of extraordinary general meeting (the ‘‘EGM Notice’’) of Yuk Wing Group Holdings Limited (the ‘‘Company’’) dated 25 August 2026 in relation to, among other things, the Rights Issue and the Placing Agreement.
Yuk Wing Group Holdings Ltd. on 6ix
Earlier from Yuk Wing
Later from Yuk Wing
- Inside information disposal of shares by controlling shareholder and change in substantial shareholder
- Completion announcement of the major acquisition in relation to acquisition of 65% equity interest in anhui runsheng electric power technology co., ltd* and the grant of call option
- Rights issue on the basis of three (3) rights shares for every one (1) share held on the record date on a non-underwritten basis
- Provisional allotment letter
- Notification Letter and Reply Form to Registered Shareholders
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