Proxy form for the 2026 second extraordinary general meeting
Filed with HKEX · Stock code 1066 · · 1 page · English
as my/our proxy/proxies to attend for me/us and on my/our behalf at the 2026 second extraordinary general meeting (the “EGM”) of the Company (and at any adjournment thereof) to be held at 2/F., 1 Weigao Road, Torch Hi-Tech Science Park, Weihai, Shandong, PRC at 9:00 a.m. on Friday, 16 October 2026 and to vote in respect of the following resolution as indicated and on any other business that may pr
Shandong Weigao Group Medical Polymer Co. Ltd. on 6ix
Earlier from Shandong Weigao Group Medical Polymer
- Notice of 2026 second extraordinary general meeting
- Proposed Distribution of interim dividend and notice of 2026 second extraordinary general meeting
- Interim report 2026
- Completion of transaction
- Shandong Weigao Group Medical Polymer: (1) General mandates to issue and to repurchase of h shares (2) appointment of directors (3) re-election of retiring independent non executive directors who have served the company for nine years (4) proposed amendment of the articles of association (5) proposed final dividend and (6) notice of annual general meeting
Later from Shandong Weigao Group Medical Polymer
- Next day disclosure return - share buyback
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
Follow Shandong Weigao Group Medical Polymer into a list and get an email when it puts out news.
Follow Shandong Weigao Group Medical Polymer