Notice of extraordinary general meeting
Filed with HKEX · Stock code 6106 · · 3 pages · English
Summary by 6ix AI
Shanghai Seer Intelligent Technology Co., Ltd. has issued a notice for an extraordinary general meeting to be held in Shanghai. The meeting will address several special resolutions, including amendments to the Articles of Association and the adoption of share option and award schemes. Shareholders are invited to vote on these resolutions, which will be conducted by poll. The notice includes details on proxy appointments and eligibility requirements for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shanghai Seer Intelligent Technology Co., Ltd. on 6ix
Earlier from Shanghai Seer Intelligent Technology
- (1) Proposed adoption of the h share option scheme; (2) proposed adoption of the h share award scheme; (3) proposed authorisation to the board of directors and/or the delegatee to handle matters relating to the h share option scheme; (4) proposed authorisation to the board of directors and/or the delegatee to handle matters relating to the h share award scheme; (5) proposed amendments to the articles of association; and (6) notice of the extraordinary general meeting
- Proposed adoption of the h share option scheme and proposed adoption of the h share award scheme
- (1) Proposed change of registered office in the PRC and (2) proposed amendments to the articles of association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- 2026 Interim report
Later from Shanghai Seer Intelligent Technology
- Form of proxy for the extraordinary general meeting to be held on Friday, November 20, 2026, or any adjournment thereof
- H Share Option Scheme
- H Share Award Scheme
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Update on arrangements of book closure of the extraordinary general meeting
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