Proxy Form for Extraordinary Shareholders' Meeting
Filed with HKEX · Stock code 576 · · 2 pages · English
Summary by 6ix AI
This filing is a proxy form for an extraordinary shareholders' meeting of Zhejiang Expressway Co. Ltd., allowing shareholders to appoint a proxy to vote on their behalf. The form includes resolutions to elect new independent non-executive directors and to approve related party transactions for the upcoming period.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhejiang Expressway Co. Ltd. on 6ix
Earlier from Zhejiang Expressway
- (1) Proposed Appointment of Independent Non-Executive Directors; (2) Confirmation of the Implementation of Related Party Transactions for 1H2026 and Estimated Daily Related Party Transactions for 2H2026; (3) Proposed Formulation of the Remuneration Management Policy for Directors and Senior Management of the Company; and (4) Notice of Extraordinary Shareholders' Meeting
- Proposed Appointment of Independent Non-Executive Directors
- Book Closure Period for Extraordinary Shareholders' Meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September, 2026
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Later from Zhejiang Expressway
- Reply Slip for Extraordinary Shareholders' Meeting
- Notice of Extraordinary Shareholders' Meeting
- Date of Board Meeting
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