Notice of the 2026 second extraordinary general meeting
Filed with HKEX · Stock code 6960 · · 3 pages · English
Summary by 6ix AI
The meeting will consider the appointment of Dr. Wang Jiajun as an independent non-executive Director. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details on voting procedures and registration requirements for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shuangdeng Group Co., Ltd. on 6ix
Earlier from Shuangdeng
- (1) Proposed appointment of independent non-executive director and (2) notice of the 2026 second extraordinary general meeting
- Resignation of independent non-executive director; proposed appointment of independent non-executive director; and proposed changes in composition of board committees
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Change of board secretary, joint company secretary, authorised representative; and waiver from strict compliance with rules 3.28 and 8.17 of the listing rules
Later from Shuangdeng
- PROXY FORM
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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