Notice of special general meeting
Filed with HKEX · Stock code 1220 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for a special general meeting of Zhidao International (Holdings) Limited, scheduled to take place in late November. The meeting will address the appointment of a new auditor and authorize the board to set the auditor's remuneration. It includes details on proxy voting and the closure of the register of members for eligibility to attend the meeting. The notice also outlines procedures for members wishing to vote by proxy and mentions potential postponement due to severe weather conditions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhidao International (Holdings) Limited on 6ix
Earlier from Zhidao International (Holdings)
- Inside information proposed appointment of auditor and continued suspension of trading
- Inside information resignation of auditor and continued suspension of trading
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Inside information completion of appointment of new independent Forensic advisor and continued suspension of trading
- Inside information change of independent forensic advisor and continued suspension of trading
Later from Zhidao International (Holdings)
- Proposed appointment of auditor and notice of special general meeting
- Proxy form for special general meeting
- Notification letter to registered shareholders and change request form
- Notification letter to non-registered holders and request form
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