Form of Proxy (Annual General Meeting - 8 December 2026)
Filed with HKEX · Stock code 1419 · · 1 page · English
Summary by 6ix AI
It allows registered shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document includes instructions for completing the proxy form and details about voting procedures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Human Health Holdings Ltd. on 6ix
Earlier from Human Health
- Notice of Annual General Meeting
- (1) Proposed General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Directors; (3) Proposed Re-appointment of Auditor; (4) Proposed Amendments to the Articles of Association and Adoption of the New Articles of Association; and (5) Notice of Annual General Meeting
- 2026 Annual Report
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Final Dividend for the year ended 30 June 2026
Later from Human Health
- Notification Letter and Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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