Proxy Form for use at the extraordinary general meeting (the ''EGM'') to be held on Thursday, 15 October 2026 (or any adjournment thereof)
Filed with HKEX · Stock code 264 · · 1 page · English
being the registered holder(s) of(Note 3) shares of HK$0.01 each in the capital of China (Note 4) International Development Corporation Limited (the “Company”) hereby appoint of or failing him/her, the chairman of the EGM, as my/our proxy to vote for me/us and on my/our behalf at the EGM to be held at Level 26, 39 Queen’s Road Central, Central, Hong Kong on Thursday, 15 October 2026 at 2:30 p.m.,
China International Development Corporation Limited on 6ix
Earlier from China International Development
- Notice of extraordinary general meeting
- Proposed conditional grants of award shares pursuant to the share award scheme and notice of extraordinary general meeting
- Interim report 2026
- Change of authorised representative
- List of directors and their roles and functions
Later from China International Development
- Notification Letter and Reply Form for Registered Shareholders
- Notification Letter and Request Form for Non-Registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Grants of award shares pursuant to the share award scheme
- Poll results of the extraordinary general meeting held on 15 October 2026
Follow China International Development into a list and get an email when it puts out news.
Follow China International Development