PROXY FORM
Filed with HKEX · Stock code 8140 · · 1 page · English
On 6ix: 6ix.com/news/proxy-form-6
as my/our proxy to act for me/us at the Annual General Meeting of the Company to be held at Units 5906–5912, 59/F, The Center, 99 Queen’s Road Central, Hong Kong on Wednesday, 11 November 2026 at 11:00 a.m. (and at any adjournment thereof) for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice convening the Meeting and at such Meeting (and at any adjournm
BOSA Technology Holdings Limited on 6ix
Earlier from BOSA Technology
- Proposals for general mandates to issue new shares and repurchase shares, re-election of retirng directors, and notice of annual general meeting
- Annual report 2026
- Annual results announcements for the year ended 30 June 2026
- Profit warning
- Terms of reference of the remuneration committee
Later from BOSA Technology
- Notice of annual general meeting
- Notification Letter and Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
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