Form of proxy for the 2026 annual general meeting
Filed with HKEX · Stock code 559 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the upcoming annual general meeting of DeTai New Energy Group Limited. It allows 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 the meeting. Additionally, it contains a personal information collection statement regarding the handling of personal data.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
DeTai New Energy Group Limited on 6ix
Earlier from DeTai New Energy
- Notice of 2026 annual general meeting
- (1) General mandates to issue and repurchase shares; (2) re-election of retiring directors; and (3) notice of annual general meeting
- Annual report 2026
- Quarterly updates on resumption progress and continued suspension of trading
- Monthly return of equity issuer on movements in securities for the month ended 30/9/2026
Later from DeTai New Energy
- Notification letter and request form to registered holders
- Notification letter and request form to non-registered holders
- Monthly return of equity issuer on movements in securities for the month ended 31/10/2026
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