Proxy form for the special general meeting to be held on 30 September 2026
Filed with HKEX · Stock code 8159 · · 1 page · English
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 Wednesday, 30 September 2026 at 6:00 p.m. (or as soon as practicable after the conclusion or the adjournment of the annual genera
China United Venture Investment Limited on 6ix
Earlier from China United Venture Investment
- Proposed adoption of the share option scheme; (2) proposed adoption of the share award scheme; and (3) notice of special general meeting
- Supplemental announcement to the AGM circular
- Date of board meeting
Later from China United Venture Investment
- Documents on display
- Postponement of special general meeting and cancellation of book closure period
- Proposed share consolidation
- Change of date of special general meeting and closure of register of members
- Proposed share consolidation and (2) notice of special general meeting
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