Update announcement to the circular regarding the appointment of auditor for the year 2026
Filed with HKEX · Stock code 2261 · · 2 pages · English
NASN Intelligent Tech (Zhejiang) Co., Ltd. on 6ix
Earlier from NASN Intelligent Tech (Zhejiang)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Form of proxy for the extraordinary general meeting to be held on Tuesday, October 20, 2026
- Notice of 2026 second extraordinary general meeting
- Appointment of auditor for the year 2026; (2) determination of allowance standards for independent non-executive directors; (3) grant of a general mandate to the board to issue h shares; (4) grant of a general mandate to the board to repurchase h shares; (5) amendments to the articles of association and authorization to handle the filing of the articles; and (6) notice of 2026 second extraordinary general meeting
- Proposed amendments to the articles of association
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