Form of proxy for the 2026 second extraordinary general meeting
Filed with HKEX · Stock code 1601 · · 2 pages · English
Summary by 6ix AI
This filing is a proxy form for the upcoming extraordinary general meeting of Zhongguancun Science-Tech Leasing Co. Ltd.. It allows registered shareholders to appoint a proxy to vote on their behalf at the meeting. The document includes instructions for completing the proxy form and details about the meeting. Shareholders must submit the completed proxy form to ensure their votes are counted.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhongguancun Science-Tech Leasing Co. Ltd. on 6ix
Earlier from Zhongguancun Science-Tech Leasing
- Notice of the 2026 second extraordinary general meeting
- (1) Election of directors of the third session of the board of directors of the company; (2) the remuneration of directors of the third session of the board of directors of the company during their term of office; and (3) notice of the 2026 second extraordinary general meeting
- Discloseable transaction finance lease transactions
- Proposed election of the new session of the board of directors
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from Zhongguancun Science-Tech Leasing
- Unaudited financial statements of the group for the third quarter of 2026
- Discloseable transaction finance lease transaction
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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