Form of Proxy (Annual General Meeting - 3 December 2026 (Thursday))
Filed with HKEX · Stock code 491 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for the annual general meeting of Emperor Culture Group Limited. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting scheduled for December. The document includes instructions on how to complete the proxy form and details regarding personal data collection. Shareholders are reminded that submitting the proxy does not prevent them from attending the meeting in person.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Emperor Culture Group Limited on 6ix
Earlier from Emperor Culture
- (1) Proposals for (A) Re-election and Election of Directors, (B) Re-appointment of Auditor and (C) General Mandates to Issue New Shares and Buy Back Shares; and (2) Notice of Annual General Meeting
- 2025/2026 Environmental, Social and Governance Report
- 2025/2026 Annual Report
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- 2025/2026 Annual Results Announcement
Later from Emperor Culture
- Notice of Annual General Meeting
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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