Notice of the extraordinary general meeting
Filed with HKEX · Stock code 1274 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for an extraordinary general meeting of iMotion Automotive Technology (Suzhou) Co., Ltd. The meeting will address several special resolutions, including the adoption of a share award scheme and amendments to the company's articles of association. Additionally, an ordinary resolution will consider the appointment of a new executive director and a change of auditor.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
iMotion Automotive Technology (Suzhou) Co., Ltd. on 6ix
Earlier from iMotion Automotive Technology (Suzhou)
- 2026 H Share Award Scheme
- Proxy form for the 2026 second extraordinary general meeting to be held on Friday, November 20, 2026
- Circular of the extraordinary general meeting to be held on Friday, November 20, 2026
- Proposed change of auditor
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
Later from iMotion Automotive Technology (Suzhou)
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