Notice of the 2026 fourth extraordinary general meeting
Filed with HKEX · Stock code 6190 · · 3 pages · English
Summary by 6ix AI
The meeting will address special resolutions regarding changes in the registered capital and amendments to the Articles of Association, as well as an ordinary resolution concerning new shares issued to existing shareholders. Shareholders must register to attend and vote, with specific instructions provided for proxy appointments and eligibility requirements. The notice includes details about the meeting location and the process for voting by poll as per the listing rules.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Bank of Jiujiang Co., Ltd. on 6ix
Earlier from Bank of Jiujiang
- Announcement proposed amendments to the articles of association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Entering into the domestic share subscription agreements and connected transaction in respect of the subscription of certain domestic shares
- List of Directors and their Roles and Functions
- Announcement appointment of directors appointment of members of special committees of the board of directors
Later from Bank of Jiujiang
- Proxy form for the 2026 fourth extraordinary general meeting or any adjournment thereof to be held on 27 November 2026
- Circular of the 2026 fourth extraordinary general meeting
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