Proxy form for extraordinary general meeting
Filed with HKEX · Stock code 3752 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for an extraordinary general meeting of Rokae (Shandong) Robotics Group Inc., allowing shareholders to appoint a proxy to vote on their behalf. The form includes details on proposed resolutions, including a change of company name and amendments to the Articles of Association. Shareholders are instructed to indicate their voting preferences on the resolutions listed in the form. The document also contains important notes regarding the completion and submission of the proxy form.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Rokae (Shandong) Robotics Group Inc. on 6ix
Earlier from Rokae (Shandong) Robotics
- Notice of the extraordinary general meeting
- Proposed change of company name; (2) proposed amendments to the articles of association; (3) authorization for proposed amendments to corporate documents; (4) proposed grant of repurchase general mandate; and (5) notice of the extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Voluntary announcement roll-off of the 10,000th force-controlled humanoid arm
- Interim Report 2026
Later from Rokae (Shandong) Robotics
All Rokae (Shandong) Robotics news releasesFollow Rokae (Shandong) Robotics into a list and get an email when it puts out news.
Follow Rokae (Shandong) Robotics