Proxy form for the second extraordinary general meeting in 2026 to be held on Thursday, October 8, 2026 (and any adjournment thereof)
Filed with HKEX · Stock code 3881 · · 2 pages · English
Date: Signature Notes: 1. In the absence of any instruction, my/our proxy may vote at his/her own discretion. Unless the context otherwise requires, capitalised terms used herein shall have the same meanings as those defined in the circular of the Company dated September 18, 2026 (the “Circular”). 2. Please insert the number and class of Shares registered in your name(s) to which this proxy form r
Earlier from CiDi
- Proposed implementation of full circulation; (2) proposed grant of authorization to relevant persons to handle matters relating to the full circulation at their full discretion; (3) proposed amendments to the articles of association; and notice of the second EGM in 2026
- Proposed implementation of full circulation and proposed amendments to the articles of association
- Cidi FY Revenue Rmb884.8 Million
- CiDi Inc To Subdivide Each Share Of RMB1.00
- CiDi Inc Says Final Offer Price HK$263.00 Per H Share
Later from CiDi
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Announcement poll results of the extraordinary general meeting held on Thursday, October 8, 2026
- Supplemental announcement to the annual report for the year ended December 31, 2025
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