Poll results of annual general meeting
Filed with HKEX · Stock code 1226 · · 3 pages · English
Summary by 6ix AI
This filing reports the poll results of the annual general meeting of China Investment And Finance Group Ltd, confirming that all proposed resolutions were passed by shareholders. The resolutions included the adoption of financial statements, re-election of directors, and approval of share mandates. The meeting was attended by key board members, and the results indicate unanimous support for all resolutions presented.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Investment and Finance Group Ltd on 6ix
Earlier from China Investment and Finance
- Net asset value
- Placing of new shares under general mandate
- China Investment and Finance Group: Proposed general mandates to repurchase and issue shares, proposed re-election of directors, refreshment of scheme mandate limit and notice of annual general meeting
Later from China Investment and Finance
- List of directors and their role and function
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Resignation of auditor
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Notice of board meeting
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