Notice of the 2026 first extraordinary general meeting
Filed with HKEX · Stock code 1916 · · 4 pages · English
Summary by 6ix AI
The notice includes special resolutions regarding the issuance of Domestic and H Shares under a specific mandate, as well as an ordinary resolution for the election of a non-executive director. It also outlines the procedures for shareholder eligibility, proxy appointments, and miscellaneous details related to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Jiangxi Bank
- Announcement - closure of register of members of shares
- Interim Report 2026
- Jiangxi Bank: Engagement of convertible negotiated deposit business to replenish additional tier-one capital and issuance of shares under a special mandate
- Announcement on the approval of the amendments to the articles of association from the cbirc jiangxi office
- Discloseable transaction entering into creditor's rights transfer agreements
Later from Jiangxi Bank
- Notice of the 2026 first h shareholders class meeting
- Proxy form for the 2026 first extraordinary general meeting
- Proxy form for the 2026 first h shareholders class meeting
- Circular of the 2026 first extraordinary general meeting
- Revised proxy form for the 2026 first h shareholders class meeting
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