Circular of the 2026 fourth extraordinary general meeting
Filed with HKEX · Stock code 6190 · · 14 pages · English
Summary by 6ix AI
This filing is a circular regarding the fourth extraordinary general meeting of Bank of Jiujiang Co., Ltd., detailing proposed changes to the bank's registered capital and amendments to its Articles of Association. The meeting is scheduled to take place on a specified date and will include resolutions for shareholders to consider and approve. The circular emphasizes the importance of completing a proxy form for those who wish to vote at the meeting, whether attending in person or not. It also outlines the voting procedures and the closure of the register of members for eligibility to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Bank of Jiujiang Co., Ltd. on 6ix
Earlier from Bank of Jiujiang
- Proxy form for the 2026 fourth extraordinary general meeting or any adjournment thereof to be held on 27 November 2026
- Notice of the 2026 fourth extraordinary general meeting
- Announcement proposed amendments to the articles of association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Entering into the domestic share subscription agreements and connected transaction in respect of the subscription of certain domestic shares
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