Proxy form for extraordinary general meeting
Filed with HKEX · Stock code 1265 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for an extraordinary general meeting of Tianjin Jinran Public Utilities Co. Ltd.. It allows registered shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The form includes resolutions regarding the granting of mandates to the Directors for share allotment and repurchase. Shareholders must submit the completed form to ensure their votes are counted at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Tianjin Jinran Public Utilities Co. Ltd. on 6ix
Earlier from Tianjin Jinran Public Utilities
- Notice of extraordinary general meeting
- General mandate to repurchase and issue h shares and notice of extraordinary general meeting
- Monthly return of equity issuer on movements in securities
- Interim Report 2026
- Change of composition of the board and change of composition of the board committees
Follow Tianjin Jinran Public Utilities into a list and get an email when it puts out news.
Follow Tianjin Jinran Public Utilities