Proxy form for special general meeting
Filed with HKEX · Stock code 135 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for a special general meeting of KunLun Energy Co. Ltd. It allows registered shareholders to appoint a proxy to vote on their behalf at the meeting. The form includes resolutions regarding continuing connected transactions and their annual caps. Shareholders are instructed on how to complete the form and submit it before the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from KunLun Energy
- Notice of special general meeting
- (1) Revised annual cap for the continuing connected transactions in 2026 (2) new master agreement and the continuing connected transactions in 2027-2029 and (3) notice of special general meeting
- Closure of register of members
- (Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Next Day Disclosure Return
Later from KunLun Energy
- New Master Agreement
- Notification letter for non-registered holders and request form
- Notification letter to registered shareholders and reply form
- Dividend currency election form for interim dividend for the six months ended 30 June 2026
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