Proxy form for extraordinary general meeting to be held on 12 October 2026 (or any adjournment thereof)
Filed with HKEX · Stock code 2655 · · 2 pages · English
or the Chairman* of the meeting, as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting for the Company to be held at No. 9 Huicheng Road, Chang’an Street, Huishan District, Wuxi, Jiangsu Province, the PRC on Monday, 12 October 2026 at 1:30 p.m. and at any adjournment thereof, on the undermentioned resolutions as indicated: ** Delete where appropriat
Guoxia Technology Co., Ltd. on 6ix
Earlier from Guoxia Technology
- (I) proposed adoption of share award scheme (ii) proposed amendments to the articles of association and (iii) notice of extraordinary general meeting
- 2026 Interim Report
- Supplemental announcement discloseable transaction entering into of limited partnership agreement
- Voluntary announcement undertaking by a cornerstone investor to voluntarily extend the lock-up period
Later from Guoxia Technology
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting and amendments to the articles of association
- Articles of association
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