Poll results of the extraordinary general meeting held on 16 October 2026
Filed with HKEX · Stock code 2672 · · 3 pages · English
Summary by 6ix AI
This filing reports the poll results of the extraordinary general meeting held by Baige Online Digital Technology Co. Ltd. on a specific date. All proposed resolutions were passed with more than half of the votes in favor. The filing also announces changes in the board of directors and the composition of board committees effective from the same date. New appointments include Mr. Zhu Tao and Mr. Lu Weidong, while Mr. Zheng Yu and Dr. Jiang Min have resigned. The document serves to inform shareholders about the outcomes of the meeting and changes in governance.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Baige Online Digital Technology Co. Ltd. on 6ix
Earlier from Baige Online Digital Technology
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed implementation of the H share Full Circulation
- Form of proxy for the 2026 first extraordinary general meeting to be held on Friday, 16 October 2026
- Notice of the 2026 first extraordinary general meeting
- (1) Proposed appointments of non-executive director and independent non-executive director; (2) proposed application of full circulation of unlisted shares of the company; (3) proposed grant of authorisation of the board of directors and its delegated persons to handle matters related to the application for full circulation of unlisted shares of the company; (4) proposed adjustment to the remuneration of executive directors; and (5) notice of the 2026 first extraordinary general meeting
Later from Baige Online Digital Technology
- List of directors and their roles and functions
- Voluntary announcement - announcement on the third quarter update on model-as-a-service (maas) business
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