Poll results of the third extraordinary general meeting of 2026 held on 16 September 2026; and appointment of executive director and member of remuneration and assessment committee
Filed with HKEX · Stock code 1799 · · 3 pages · English
XINTE ENERGY CO.,LTD. 新特能源股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock code: 1799) POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2026 HELD ON 16 SEPTEMBER 2026; AND APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION AND ASSESSMENT COMMITTEE References are made to the circular (the “Circular”) and the notice of th
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