Proxy form for 2026 second extraordinary general meeting
Filed with HKEX · Stock code 2570 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the upcoming extraordinary general meeting of Shanghai REFIRE Group Ltd.. It allows shareholders to appoint a proxy to vote on their behalf at the meeting. The form includes instructions for completing and submitting the proxy, as well as a personal information collection statement. Shareholders are encouraged to participate in the voting process, either by proxy or in person.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shanghai REFIRE Group Ltd. on 6ix
Earlier from Shanghai REFIRE
- Proposed change in use of proceeds from the subscriptions; and (2) notice of 2026 second extraordinary general meeting
- Notice of 2026 second extraordinary general meeting
- Announcement in relation to proposed change in use of proceeds from the subscriptions
- Next Day Disclosure Return
- Poll results of 2026 first extraordinary general meeting
Later from Shanghai REFIRE
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Poll results of 2026 second extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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