Revised form of proxy for use in connection with the annual general meeting to be held at 6/F, caizhi building, binhe new district, dongping county, taian city, shandong province, china on Friday, 16 October 2026 at 10: 00 a.m. or at the adjournment thereof
Filed with HKEX · Stock code 1470 · · 2 pages · English
REVISED FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT 6/F, CAIZHI BUILDING, BINHE NEW DISTRICT, DONGPING COUNTY, TAIAN CITY, SHANDONG PROVINCE, CHINA ON FRIDAY, 16 OCTOBER 2026 AT 10:00 A.M. OR AT THE ADJOURNMENT THEREOF (Note 1) I/We, (Name) (Note 1) of (Address) being the registered holder(s) of (Note 2)ordinary shares of HK$0.01 each in the capital of Prosper
Prosper One International Holdings Company Limited on 6ix
Earlier from Prosper One International
- Supplemental notice of annual general meeting
- Supplemental circular re-election of retiring independent non-executive director and supplemental notice of annual general meeting
- Continuing connected transactions
- Monthly Return of Equity Issuer on Movements in Securities for 31 March 2021
- Monthly Return of Equity Issuer on Movements in Securities for 28 February 2021
Later from Prosper One International
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the annual general meeting held on 16 October 2026
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