Easy Smart Group Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 2442 · · 7 pages · English
Summary by 6ix AI
The meeting will address several ordinary resolutions, including the adoption of financial statements and the re-appointment of auditors. Additionally, shareholders will consider special resolutions regarding amendments to the company's memorandum and articles of association. The notice outlines the procedures for proxy voting and eligibility requirements for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Easy Smart Group Holdings Limited on 6ix
Story so far
Earlier from Easy Smart
- (1) Proposals for grant of general mandates to issue new shares and repurchase shares, (2) re-appointment of auditor, (3) retirement of directors and re-election of retiring directors, (4) proposed amendments to the Existing memorandum and articles of association and the adoption of new memorandum and articles of association, and (5) notice of annual general meeting
- Environmental, Social and Governance Report 2026
- Annual Report 2026
- Proposed amendments to the memorandum and articles of association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from Easy Smart
- Form of proxy for the annual general meeting (or at any adjournment thereof)
- Notification Letter and Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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