Notice of extraordinary general meeting
Filed with HKEX · Stock code 3355 · · 4 pages · English
Summary by 6ix AI
The meeting will address special resolutions, including changes to the registered office and amendments to the Articles of Association. It also includes ordinary resolutions regarding the election of directors and adjustments to the governance system. Shareholders are informed about the voting procedures and requirements for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from FS.COM
- (1)Change of registered office (2)amendments to the aoa (3)amendments to the internal corporate governance system (4)Election of executive directors of the 3rd session of the board of directors (5)Election of neds of the 3rd session of the board of directors (6)Election of ineds of the 3rd session of the board of directors (7)adjustment to the allowance rates for ineds (8)Election of non-employee representative supervisors of the 3rd session of the supervisory committee and (9)notice of EGM
- (1) Proposed change of registered office (2) proposed amendments to the articles of association and the internal corporate governance systems (3) proposed election of directors of the third session of the board of directors (4) proposed election of non-employee representative supervisors of the third session of the Supervisory committee and (5) closure of register of members
- Grant of share awards pursuant to h share award scheme
- Next Day Disclosure Return
- Poll results of the extraordinary general meeting held on September 16, 2026
Later from FS.COM
- Form of proxy for the extraordinary general meeting to be held on Friday, October 16, 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement (1) poll results of the extraordinary general meeting held on October 16, 2026 (2) election of the third session of the board of directors, appointment of the chairman of the board of directors and members of special committees of the third session of the board of directors (3) composition of the third session of the Supervisory committee (4) re-appointment of senior management members
- Articles of Association
- Financial and business update for the first three quarters ended September 30, 2026
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