Revised form of proxy for use at the extraordinary general meeting
Filed with HKEX · Stock code 1459 · · 2 pages · English
as my/our proxy to attend at the extraordinary general meeting of the Company (the “Meeting”) (and at any adjournment thereof) to be held at 4/F, Chinachem Johnston Plaza, 178 Johnston Road, Wan Chai, Hong Kong at 3:00 p.m. on Friday, 6 November 2026 for the purpose of considering and, if thought fit, passing the following resolutions as set out in the notice convening the Meeting, and vote for me
Jujiang Construction Group Co., Ltd. on 6ix
Earlier from Jujiang Construction
- Documents on Display
- Major and connected transaction in relation to the disposal of 80% equity interest in a non-wholly owned subsidiary
- Notice of extraordinary general meeting
- Form of proxy for use at the extraordinary general meeting
- Proposed amendments to the articles of association and abolition of the board of supervisors and (2) notice of extraordinary general meeting
Later from Jujiang Construction
- Notification Letter and Reply Form for Registered Shareholders
- Notification Letter and Request Form for Non-Registered Shareholders
- Interim Report 2026
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-registered Shareholders
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