Proposed appointment of auditor and notice of special general meeting
Filed with HKEX · Stock code 199 · · 23 pages · English
Summary by 6ix AI
The document outlines the process for shareholders to attend the meeting virtually and vote on the proposed appointment of Zhonghui Anda CPA Limited as the new auditor. Shareholders are encouraged to submit proxy forms if they cannot attend the meeting in person, ensuring their votes are counted.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
ITC Properties Group Limited on 6ix
Earlier from ITC Properties
- Book closure period for the special general meeting
- Voluntary announcement unusual price and trading volume movements
- Monthly return for the month ended 30 September 2026
- Discloseable transaction acquisition of 80% equity interest in an artificial intelligence computing service company holding 26 delivered high-performance servers and RMB648.96 million customer contracts
- Voluntary announcement artificial intelligence infrastructure-related business forming a separate reportable segment
Later from ITC Properties
- Notice of special general meeting
- Form of proxy for special general meeting
- Notification letter to registered shareholders and non-registered shareholders and change request form
- Voluntary announcement establishment of AI business management structure and update on AI business
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