Notice of extraordinary general meeting
Filed with HKEX · Stock code 2245 · · 2 pages · English
Summary by 6ix AI
Lygend Resources & Technology Co., Ltd. has issued a notice for an extraordinary general meeting to be held in November. The meeting will address several ordinary and special resolutions, including changes to the remuneration system and amendments to the Articles of Association. Shareholders are advised on the voting process and eligibility requirements for attending the meeting. The notice includes details on proxy appointments and the expected duration of the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Lygend Resources & Technology Co., Ltd. on 6ix
Earlier from Lygend Resources & Technology
- Circular for the 2026 EGM
- Proposed amendments to the articles of association
- 2026 Third quarterly report
- (Revised) date of board meeting
- Date of board meeting
Later from Lygend Resources & Technology
- Form of proxy for the extraordinary general meeting to be held on 17 November 2026
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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