Proxy form for the 2026 second extraordinary general meeting
Filed with HKEX · Stock code 7489 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the upcoming extraordinary general meeting of Voyah Automotive Technology Co Ltd. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The meeting is scheduled to take place at the company's technology park in Wuhan.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Voyah Automotive Technology Co Ltd on 6ix
Earlier from Voyah Automotive Technology
- Notice of the 2026 second extraordinary general meeting
- (1) Proposed grant of a general mandate for the purchase of liability insurance for directors, senior management and other relevant personnel (2) proposed amendments to business scope and amendments to the articles of association (3) proposed grant of a general mandate for the registration and issuance of debt financing instruments and notice of the 2026 second extraordinary general meeting
- Voluntary announcement October 2026 delivery update
- Announcement - proposed amendments to business scope and amendments to the articles of association
- Inside information listing approval granted by the stock exchange for the h share full circulation by the company
Later from Voyah Automotive Technology
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