Proposed amendments to the articles of association
Filed with HKEX · Stock code 2261 · · 16 pages · English
**NASN Intelligent Tech (Zhejiang) Co., Ltd.**拿森智能科技（浙江）股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2261) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION This announcement is made pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Refer
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- Appointment of auditor for the year 2026; (2) determination of allowance standards for independent non-executive directors; (3) grant of a general mandate to the board to issue h shares; (4) grant of a general mandate to the board to repurchase h shares; (5) amendments to the articles of association and authorization to handle the filing of the articles; and (6) notice of 2026 second extraordinary general meeting
- Notice of 2026 second extraordinary general meeting
- Form of proxy for the extraordinary general meeting to be held on Tuesday, October 20, 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Update announcement to the circular regarding the appointment of auditor for the year 2026
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