Form of proxy for use at extraordinary general meeting
Filed with HKEX · Stock code 1526 · · 2 pages · English
Summary by 6ix AI
This filing is a proxy form for Rici Healthcare Holdings Ltd.'s extraordinary general meeting. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document outlines the resolutions to be voted on, including the appointment of a new auditor. It also includes important notes regarding the completion and submission of the proxy form.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Rici Healthcare Holdings Ltd. on 6ix
Earlier from Rici Healthcare
- Notice of extraordinary general meeting
- Proposed change of auditor and notice of extraordinary general meeting
- Rici Healthcare Holdings: Proposals for general mandates to issue shares and repurchase shares; proposed re-election of directors; and notice of annual general meeting
- 2020 Annual Report
Later from Rici Healthcare
- 2026 Interim report
- Next Day Disclosure Return
- (Revised) Next Day Disclosure Return
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
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