Proxy form for use at the extraordinary general meeting
Filed with HKEX · Stock code 2889 · · 2 pages · English
, (Note 5) (Note 4) as my/our proxy to attend the extraordinary general meeting of the Company (the “EGM”) to be held at 10:00 a.m. on Wednesday, October 21, 2026 at the meeting room of the Company at Room 3701, 866 East Changzhi Road, Hongkou District, Shanghai, the PRC or any adjournment thereof, and to vote on the resolution at such meeting (or at any adjournment thereof) as indicated below on
PATEO CONNECT Technology (Shanghai) Corporation on 6ix
Earlier from PATEO CONNECT Technology (Shanghai)
- Notice of extraordinary general meeting
- Proposed change of registered capital and amendments to the articles of association and notice of extraordinary general meeting
- Proposed change of registered capital; proposed amendments to the articles of association; and closure of register of members
- List of directors and their roles and functions
- Resignation of non-executive director
Later from PATEO CONNECT Technology (Shanghai)
- Completion of discloseable transaction acquisition of equity interests in target company
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Voluntary announcement - voluntary extension of lock-up period by shareholders
- Voluntary announcement - voluntary twelve-month lock-up undertaking by directors and senior management
- Poll results of the egm held on October 21, 2026
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