Notice of extraordinary general meeting
Filed with HKEX · Stock code 6656 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of Sigenergy Technology Co., Ltd., detailing the agenda and resolutions to be considered by shareholders. The meeting will address the adoption of an H Share Incentive Scheme and related matters, including changes to registered capital and amendments to the Articles of Association. Shareholders are informed about the voting procedures and requirements for attending the meeting, including proxy appointments and registration details.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sigenergy Technology Co., Ltd. on 6ix
Earlier from Sigenergy Technology
- Proposed capital reserve capitalization plan and proposed change of registered capital and amendments to the articles of association
- Proposed Adoption of the 2026 h share incentive scheme, proposed authorization to the board and/or the authorized persons to handle matters relating to the h share incentive scheme, proposed capital reserve capitalization plan proposed change of registered capital and amendments to the articles of association and notice of extraordinary general meeting
- Proposed adoption of the 2026 h share incentive scheme and proposed authorization to the board and/or the authorized persons to handle matters relating to the h share incentive scheme
- (1) Change of joint company secretary, authorised representative and process agent; and (2) waiver from strict compliance with rules 3.28 and 8.17 of the listing rules
- List of directors and their roles and functions
Later from Sigenergy Technology
- Form of proxy for the extraordinary general meeting to be held on November 17, 2026
- 2026 H share incentive scheme
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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