Notice of the 2026 second extraordinary general meeting
Filed with HKEX · Stock code 3310 · · 2 pages · English
Summary by 6ix AI
The meeting will address special resolutions including granting the Board a general mandate to issue and repurchase shares. Shareholders are entitled to appoint proxies to 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
Viewtrix Technology Co., Ltd. on 6ix
Earlier from Viewtrix Technology
- (1) Proposed grant of general mandate to issue shares; (2) proposed grant of general mandate to repurchase h shares; and (3) notice of the 2026 second extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September2026
- 2026 Interim report
- Voluntary announcement business progress of controlling subsidiaries
- Next Day Disclosure Return
Later from Viewtrix Technology
- Form of proxy for the 2026 second extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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