Proxy form for use at the special general meeting to be held on Tuesday, 20 October 2026 at 11: 30 a.m. (or at any adjournment thereof)
Filed with HKEX · Stock code 476 ·
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Earlier from Ev Dynamics (holdings)
- (1) Connected transaction involving issue of new shares to a director under specific mandate; (2) issue of new shares under specific mandate; and (3) notice of special general meeting
- Supplemental announcement discloseable transaction in relation to disposal of property
- List of directors and their role and function
- (1) Poll results of annual general meeting held on 29 september 2026; (2) retirement of independent non-executive director; (3) redesignation of director and change of chairman; and (4) change of composition of board committees