Form of Proxy for Extraordinary General Meeting
Filed with HKEX · Stock code 210 · · 1 page · English
as my/our proxy to attend and act for me/us at the Extraordinary General Meeting (the “Meeting”) of the Company to be held at Room 3, United Conference Centre, 10/F, United Centre, 95 Queensway, Admiralty, Hong Kong at 3:00 p.m. on Wednesday, 21 October 2026 for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice of the Meeting and at such Meeting (or a
Daphne International Holdings Limited on 6ix
Earlier from Daphne International
- (1) Proposed Adoption of the 2026 Share Option Scheme and Termination of the 2022 Share Option Scheme; (2) Proposed Adoption of the Share Award Scheme; (3) Proposed Amendments to the Existing Memorandum and Articles of Association and Proposed Adoption of the New Memorandum and Articles of Association; and (4) Notice of Extraordinary General Meeting
- Proposed Adoption of the 2026 Share Option Scheme and Termination of the 2022 Share Option Scheme; (2) Proposed Adoption of the Share Award Scheme; and (3) Proposed Amendments to the Existing Memorandum and Articles of Association and Proposed Adoption of the New Memorandum and Articles of Association
- (1) Appointment of independent non-executive director (2) change of composition of board committees (3) compliance with rules 3.10(1) and 3.21 of the listing rules
- Daphne International Holdings: Supplemental announcement in relation to proposed issue of convertible notes and subscription of new shares under general mandate
- Voluntary Announcement on Business Update
Later from Daphne International
- Notification of Publication of Corporate Communications and Change Request Form to Registered Shareholders
- Notification of Publication of Corporate Communications and Request Form to Non-Registered Shareholders
- 2026 Share Option Scheme
- Notice of Extraordinary General Meeting
- Share Award Scheme
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