Notice of the 2026 first extraordinary general meeting
Filed with HKEX · Stock code 2565 · · 2 pages · English
Summary by 6ix AI
The meeting will address several ordinary resolutions, including the proposed removal of KPMG as the company's auditor and the appointment of Rongcheng (Hong Kong) CPA Limited as the new auditor. Additionally, the meeting will consider a proposed change in the use of proceeds from the Global Offering. Details regarding the resolutions can be found in the accompanying circular available on the company's and the exchange's websites.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from PegBio
- (1) Proposed removal of auditor (2) proposed appointment of auditor (3) proposed change in use of proceeds from the global offering and (4) notice of the 2026 first extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- 2026 Interim Report
- Change in use of proceeds from the global offering
- Proposed change of auditor
Later from PegBio
- Form of proxy for use at the 2026 first extraordinary general meeting to be held on Thursday, November 12, 2026
- Placing of new h shares under general mandate
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Cancellation of extraordinary general meeting and cancellation of book closure period
- Completion of placing of new h shares under general mandate
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