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GOGOX Holdings LimitedHKEX: 2246

Notice of extraordinary general meeting

Nov 6, 2026 at 3:43 AM EST · Issued by GOGOX Holdings Limited via HKEXnews

Filed with HKEX · Stock code 2246 · Nov 6, 2026 at 3:43 AM EST · 4 pages · English

On 6ix: 6ix.com/news/notice-of-extraordinary-general-meeting-221

GOGOX Holdings Limited on 6ix

Earlier from GOGOX

  • (1) Proposed adoption of the 2026 RSU scheme; and (2) notice of extraordinary general meetingNov 6
  • Form of proxy for use at the extraordinary general meeting to be held on Monday, November 30, 2026Nov 6
  • (1) Major transaction disposal of a subsidiary; (2) proposed change of company name and (3) notice of extraordinary general meetingNov 6
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026Nov 4
  • Proposed adoption of the 2026 RSU schemeOct 21

Later from GOGOX

  • Resignation of executive director and co-chief executive officer, resignation of non-executive director and change in composition of board committeesNov 6
  • List of directors and their role and functionNov 6
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