Poll results of 2026 first extraordinary general meeting
Filed with HKEX · · 3 pages · English
Summary by 6ix AI
The meeting was attended by all directors and was chaired by Mr. LIN Qi. The resolution to approve a subscription agreement for warrants was passed with a significant majority of votes in favor. The filing confirms that no shareholders abstained from voting on the resolution.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shanghai REFIRE Group Ltd. on 6ix
Later from Shanghai REFIRE
- Next Day Disclosure Return
- Announcement in relation to proposed change in use of proceeds from the subscriptions
- Notice of 2026 second extraordinary general meeting
- Proposed change in use of proceeds from the subscriptions; and (2) notice of 2026 second extraordinary general meeting
- Proxy form for 2026 second extraordinary general meeting
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