PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 October 2026 (OR ANY ADJOURNMENT THEREOF)
Filed with HKEX · Stock code 8137 · · 2 pages · English
as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company (the ‘‘ Meeting’’) to be held at Unit 5402, 54th Floor, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on 9 October 2026 at 10:00 a.m. (or any adjournment thereof) on the undermentioned resolution as indicated, and, if no such indication is given, as my/our proxy thinks fit: *
Honbridge Holdings Limited on 6ix
Earlier from Honbridge
- Connected transaction in relation to subscription of new shares under specific mandate and notice of extraordinary general meeting
- Connected transaction in relation to subscription of new shares under Specific mandate
Later from Honbridge
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
- Documents on display - connected transactions
- Delay in despatch of circular in relation to (1) continuing connected transactions in relation to 2026 sales framework agreement; and (2) continuing connected transactions in relation to 2026 purchase framework agreement
- Further delay in publication of circular in relation to acquisition of 51% equity interest in the target company
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