Form of proxy for the annual general meeting
Filed with HKEX · Stock code 591 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for the annual general meeting of China High Precision Automation Group Ltd. It allows registered shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The meeting is scheduled to take place at a specified location in China. The document includes instructions for completing the proxy form and details about the voting process.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China High Precision Automation Group Ltd. on 6ix
Earlier from China High Precision Automation
- Proposals for re-election of directors and general mandates to repurchase shares and issue shares and re-appointment of auditor and proposed amendments to articles of association and adoption of new articles of association and notice of annual general meeting
- Annual report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement of annual results for the year ended 30 June 2026
- Proposed amendments to the articles of association
Later from China High Precision Automation
- Notice of annual general meeting
- Notification letter to registered shareholders and reply form
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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