PROXY FORM
Filed with HKEX · Stock code 164 · · 1 page · English
On 6ix: 6ix.com/news/proxy-form-4
Form of proxy for use at the special general meeting (the “Meeting”) of China Baoli Technologies Holdings Limited (the “Company”) to be held on Tuesday, 6 October 2026 at 3:00 p.m. at Unit 3302, 33/F, Shun Tak Centre West Tower, 200 Connaught Road Central, Sheung Wan, Hong Kong (or any adjournment thereof). I/We (Note 1) of being the registered holder(s) of (Note 2) ordinary shares of HK$0.01 each
China Baoli Technologies Holdings Ltd. on 6ix
Earlier from China Baoli Technologies
- Issue of new shares under specific mandate and notice of special general meeting
- Book closure period for special general meeting
- Exchange notice - resumption of trading
- Fulfillment of resumption conditions and resumption of trading
- Announcement of audited final results for the year ended 31 March 2020
Later from China Baoli Technologies
- Notification Letter and Request Form to Non-Registered Shareholders
- Notification Letter and Request Form to Registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the special general meeting held on 6 October 2026
- Next Day Disclosure Return
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