Notice of the 2026 first extraordinary general meeting
Filed with HKEX · Stock code 2672 · · 2 pages · English
Summary by 6ix AI
The meeting is scheduled to discuss several resolutions, including the appointment of new directors and the application for full circulation of unlisted shares. Members are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details on eligibility and procedures for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Baige Online Digital Technology Co. Ltd. on 6ix
Earlier from Baige Online Digital Technology
- (1) Proposed appointments of non-executive director and independent non-executive director; (2) proposed application of full circulation of unlisted shares of the company; (3) proposed grant of authorisation of the board of directors and its delegated persons to handle matters related to the application for full circulation of unlisted shares of the company; (4) proposed adjustment to the remuneration of executive directors; and (5) notice of the 2026 first extraordinary general meeting
- 1. Resignation of non-executive director and independent non-executive director; 2. proposed appointments of non-executive director and independent non-executive director; and 3. change of composition of board committees
- Interim Report 2026
- Announcement of allotment results
- List of directors and their roles and functions
Later from Baige Online Digital Technology
- Form of proxy for the 2026 first extraordinary general meeting to be held on Friday, 16 October 2026
- Proposed implementation of the H share Full Circulation
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 16 October 2026
- Voluntary announcement - announcement on the third quarter update on model-as-a-service (MaaS) business
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