Form of proxy for use at the Annual General Meeting
Filed with HKEX · Stock code 2689 · · 1 page · English
Summary by 6ix AI
This filing is a form of proxy for Nine Dragons Paper Holdings Ltd.'s Annual General Meeting. It allows shareholders to appoint a proxy to vote on their behalf at the meeting. The document includes instructions for completing and submitting the proxy form.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Nine Dragons Paper Holdings Ltd. on 6ix
Earlier from Nine Dragons Paper
- Notice of Annual General Meeting
- Proposals For General Mandates to Issue And Repurchase Shares Re-election of Retiring Directors, Re-appointment of Auditor, Adoption of the New Bye-laws and Notice of Annual General Meeting
- 2025/2026 Annual Report
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Cash Dividend Announcement for Equity Issuer
Later from Nine Dragons Paper
- Letter to Non-Registered Holders and Request Form: Notice of publication of 2025/2026 Annual Report
- Proposed Adoption of New Bye-Laws
- Closure of Register of Members
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Resignation of Executive Director
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