Form of proxy for use at the extraordinary general meeting
Filed with HKEX · Stock code 1459 · · 2 pages · English
Summary by 6ix AI
This filing is a proxy form for Jujiang Construction Group Co., Ltd. for use at an extraordinary general meeting. The meeting is scheduled to take place at a specified location in Hong Kong, where shareholders will consider proposed amendments to the company's articles of association. Shareholders are invited to appoint a proxy to attend and vote on their behalf regarding the resolutions outlined in the notice of the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Jujiang Construction Group Co., Ltd. on 6ix
Earlier from Jujiang Construction
- Proposed amendments to the articles of association and abolition of the board of supervisors and (2) notice of extraordinary general meeting
- Jujiang Construction Group: Proposals for general mandates to issue new shares, proposed election of directors of the third session of the board and shareholder representative supervisors of the third session of the board of supervisors, profit distribution for 2020 and notice of annual general meeting
- Jujiang Construction Group: Proposed retirement of director and proposed appointment of director
- Notice of board meeting
- 2020 Interim report
Later from Jujiang Construction
- Notice of extraordinary general meeting
- Major and connected transaction in relation to the disposal of 80% equity interest in a non-wholly owned subsidiary
- Documents on Display
- Revised form of proxy for use at the extraordinary general meeting
- Notification Letter and Reply Form for Registered Shareholders
Follow Jujiang Construction into a list and get an email when it puts out news.
Follow Jujiang Construction