Notice of the 2026 annual general meeting
Filed with HKEX · Stock code 8118 · · 6 pages · English
Summary by 6ix AI
The meeting will address various matters including the re-election of directors and the approval of financial statements. Additionally, shareholders will vote on resolutions regarding share repurchase and amendments to the company's articles of association. The notice outlines the procedures for proxy voting and eligibility requirements for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhongzi International Holdings Limited on 6ix
Earlier from Zhongzi International
- Proposed granting of general mandates to repurchase shares and to issue new shares of the company, proposed re-election of the directors of the company, proposed re-appointment of auditor, proposed amendments to the Existing articles of association and the adoption of new articles of association and notice of the annual general meeting of the company
- Annual report 2026
- Supplemental announcement placing of new shares under general mandate
- Supplemental announcement appointment of independent non-executive director
- Company information sheet
Later from Zhongzi International
- Form of Proxy for use at the Annual General Meeting to be held on Friday, 16 October 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Completion and second supplemental announcement of placing of new shares under general mandate
- Next Day Disclosure Return
- (1) Poll results of the annual general meeting held on 16 October 2026; (2) retirement of directors; (3) changes of composition of board committees; and (4) non-compliance with the GEM listing rules
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