Notice of the EGM
Filed with HKEX · Stock code 3833 · · 2 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting (EGM) of Xinjiang Xinxin Mining Industry Co., Ltd., detailing the agenda and procedures for the meeting. The EGM will consider an ordinary resolution regarding the approval of revised annual caps and authorize the Board to execute necessary documents. The notice includes information on the closure of the register of members and eligibility criteria for attending the EGM. Shareholders are entitled to appoint proxies to vote on their behalf, with specific instructions provided for proxy appointments.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/notice-of-the-egm-1
Xinjiang Xinxin Mining Industry Co., Ltd. on 6ix
Earlier from Xinjiang Xinxin Mining Industry
- Proposed revision of the annual caps for existing continuing connected transactions under the 2024 mutual supply agreement and notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Announcement - closure of register of members
- Announcement - proposed revision of the annual caps for existing continuing connected transactions under the 2024 mutual supply agreement
- List of Directors and Their Role and Function
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