Poll results of the extraordinary general meeting held on 23 September 2026
Filed with HKEX · Stock code 976 · · 3 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 976) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2026 The Board hereby announces that the proposed resolution as set out in the EGM Notice was duly passed by the Shareholders by way of poll at the Extraordinary General Meeting held at 2:30 p.m. on 23 September 2026. Reference is made to the circular
Chiho Environmental Group Limited on 6ix
Earlier from Chiho Environmental
- Inside information withdrawal of litigation involving a wholly-owned subsidiary
- Notice of board meeting
- Chiho Group invest into new end-of-life vehicle and electric vehicle battery recycling facility in Taizhou
- Positive profit alert and business update
- Business recovery ongoing; in good timing to chase for new growth
Later from Chiho Environmental
- Change of executive director and change in composition of board committees
- List of directors and their role and function
- Postponement of board meeting
- Inside information litigation involving a wholly-owned subsidiary
- Further postponement of board meeting
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