Proxy form for 2026 first extraordinary general meeting to be held on October 16, 2026
Filed with HKEX · Stock code 6636 · · 1 page · English
On 6ix: 6ix.com/news/proxy-form-for-2026-first-extraordinary-general-meeting-to-be-held-on-october-16-2026
as my/our proxy(ies) to attend and vote for me/us and on my/our behalf at 2026 first extraordinary general meeting (the “EGM”) to be held by way of a virtual meeting on Friday, October 16, 2026 at 11 : 00 a.m. or any adjournment thereof as hereunder indicated in respect of the following resolutions, or, if no such indication is given, as my/our proxy thinks fit. Capitalized terms used herein shall
Shandong Extreme Vision Technology Co., Ltd. on 6ix
Earlier from Shandong Extreme Vision Technology
- Notice of 2026 first extraordinary general meeting
- Proposed amendments to the articles of association; (2) proposed revocation of existing general mandate to issue shares and grant of new general mandate to issue shares; (3) proposed capital injection in a wholly-owned subsidiary; and (4) notice of 2026 first extraordinary general meeting
- (I) proposed amendments to the articles of association; (ii) proposed revocation of existing general mandate to issue shares and grant of new general mandate to issue shares; and (iii) proposed capital injection in a wholly-owned subsidiary
- Interim Report 2026
- Supplemental announcement discloseable transaction investment management agreement
Later from Shandong Extreme Vision Technology
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Poll results of the 2026 first extraordinary general meeting held on October 16, 2026
Follow Shandong Extreme Vision Technology into a list and get an email when it puts out news.
Follow Shandong Extreme Vision Technology