Poll results of the 2026 second extraordinary general meeting
Filed with HKEX · Stock code 2693 · · 4 pages · English
Summary by 6ix AI
This filing reports the poll results of the second extraordinary general meeting held by Anhui Jinyan Kaolin New Materials Co., Ltd. The meeting included the appointment of new directors and amendments to the Articles of Association. All proposed resolutions were passed with unanimous support from shareholders present at the meeting. The company appointed four new directors and approved the delisting of Domestic Shares from NEEQ.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Anhui Jinyan Kaolin New Materials Co., Ltd. on 6ix
Earlier from Anhui Jinyan Kaolin New Materials
- Revision of annual caps for transactions under the procurement of services framework agreement; and (2) revision of annual caps for transactions under the coal and materials procurement framework agreement
- Update on application for the Delisting of domestic shares from the NEEQ
- Anhui Jinyan Kaolin New Materials Says Profit For Year RMB38.8 Million
- China's Lemo Services shines in Hong Kong debut; Anhui Jinyan Kaolin follows
- Anhui Jinyan Kaolin New Materials Says Final Offer Price Of HK$7.30 Per H Share
Later from Anhui Jinyan Kaolin New Materials
- Articles of Association
- List of directors and their roles and functions
- 2026 Interim Report
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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