Form of proxy
Filed with HKEX · Stock code 379 · · 1 page · English
On 6ix: 6ix.com/news/form-of-proxy-2
Form of proxy for use at the Extraordinary General Meeting (EGM) to be held at Room 2203, 22nd Floor, Kwan Chart Tower, 6 Tonnochy Road, Wanchai, Hong Kong on Thursday, 29 October 2026, at 11:00 a.m. and at any adjournment thereof. I/We (note 1) being the registered holder(s) of shares (note 2) of HK$0.1 each in the capital of the above-named Company, HEREBY APPOINT THE CHAIRMAN OF THE MEETING or
China Ever Grand Financial Leasing Group Co., Ltd. on 6ix
Earlier from China Ever Grand Financial Leasing
- Notice of extraordinary general meeting
- Proposed adoption of the new share option scheme; and notice of extraordinary general meeting
- Proposed adoption of the 2026 share option scheme
- NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of 2026 Interim Report
- NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of 2026 Interim Report
Later from China Ever Grand Financial Leasing
- New share option scheme
- NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of publication of Circular dated 2 October 2026 containing Notice of Extraordinary General Meeting and Proxy Form on website
- NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of publication of Circular dated 2 October 2026 containing Notice of Extraordinary General Meeting on website
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 29 October 2026
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