PROXY FORM
Filed with HKEX · Stock code 2299 · · 2 pages · English
On 6ix: 6ix.com/news/proxy-form-8
as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below at the Meeting to be held at Unit 1501, Office Tower, Convention Plaza, No.1 Harbour Road, Wanchai, Hong Kong on Monday, 12 October 2026 at 9:00 a.m. (and at any adjournment thereof). Please make a mark in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll (Note 4). RESOLUTIONS Da
Billion Industrial Holdings Ltd. on 6ix
Earlier from Billion Industrial
- Notice of extraordinary general meeting
- Proposed share consolidation; and (2) notice of extraordinary general meeting
- Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Interim Report 2026 and Arrangement of Electronic Dissemination of Corporate Communications
- Interim Report 2026
- (1) Delay in publication of the 2020 annual results and despatch of the 2020 annual report; (2) adjournment of board meeting; and (3) suspension of trading
Later from Billion Industrial
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular dated 25 September 2026 including Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications
- Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular dated 25 September 2026 including Notice of Extraordinary General Meeting and Arrangement of Electronic Dissemination of Corporate Communications
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Next Day Disclosure Return - Share Buyback
- Poll results of the extraordinary general meeting held on 12 October 2026
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