East Buy Holding: Notice of annual general meeting
Filed with HKEX · Stock code 1797 · · 6 pages · English
Summary by 6ix AI
East Buy Holding Limited has issued a notice for its upcoming annual general meeting, scheduled to take place in Beijing. The notice outlines several ordinary resolutions, including the approval of financial statements and the re-election of directors. Additionally, a special resolution regarding amendments to the company's memorandum and articles of association is included. Shareholders are informed about the voting procedures and the timeline for submitting proxies.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
East Buy Holding Limited on 6ix
Earlier from East Buy
- Re-election of directors; (2) re-appointment of the company's external auditor; (3) proposals for general mandates to issue shares and repurchase shares; (4) proposed adoption of the new memorandum and articles of association; and (5) notice of annual general meeting
- Proposed adoption of the new memorandum and articles of association of the company
- Annual report 2026
- Renewal of continuing connected transactions
- Poll results of extraordinary general meeting held on 23 June 2026
Later from East Buy
- Form of proxy for the annual general meeting to be held on Tuesday, 3 November 2026 at 10: 00 a.m.
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of annual general meeting held on 3 November 2026
- Third Amended and Restated Memorandum of Association and Fourth Amended and Restated Articles of Association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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