Proxy form for the special general meeting to be held on 13 October 2026
Filed with HKEX · Stock code 8159 · · 1 page · English
of as my/our proxy to vote and act for me/us at the Special General Meeting (and at any adjournment thereof) of the Company (the “Special General Meeting”) to be held at Multimedia Conference Room, 16/F., Sai Xi Technology Building, 3398 Binhai Avenue, Nanshan, Shenzhen on Tuesday, 13 October 2026 at 5:00 p.m. to vote for me/us and in my/our name(s) in respect of the resolution indicated below, or
China United Venture Investment Limited on 6ix
Earlier from China United Venture Investment
- Proposed share consolidation and (2) notice of special general meeting
- Change of date of special general meeting and closure of register of members
- Proposed share consolidation
- Postponement of special general meeting and cancellation of book closure period
- Documents on display
Later from China United Venture Investment
- (1) Retirement of independent non-executive director; and (2) withdrawal of ordinary resolution no.3(c) at the annual general meeting to be held on 30 September 2026
- Issue of convertible bonds under general mandate
- (1) Poll results of the 2025/2026 annual general meeting held on 30 September 2026; (2) retirement of independent non-executive directors; and (3) non-compliance with the GEM listing rules and the terms of reference
- List of directors and their roles and functions
- Company information sheet
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