Poll results of the 2026 second extraordinary general meeting
Filed with HKEX · Stock code 2261 · · 3 pages · English
Summary by 6ix AI
This filing reports the poll results of the second extraordinary general meeting held by Nasn Intelligent Tech (Zhejiang) Co., Ltd. Resolutions were passed as ordinary and special resolutions, including amendments to the Articles of Association. The amended Articles will take effect immediately following this announcement.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
NASN Intelligent Tech (Zhejiang) Co., Ltd. on 6ix
Earlier from NASN Intelligent Tech (Zhejiang)
- Update announcement to the circular regarding the appointment of auditor for the year 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Form of proxy for the extraordinary general meeting to be held on Tuesday, October 20, 2026
- Notice of 2026 second extraordinary general meeting
- Appointment of auditor for the year 2026; (2) determination of allowance standards for independent non-executive directors; (3) grant of a general mandate to the board to issue h shares; (4) grant of a general mandate to the board to repurchase h shares; (5) amendments to the articles of association and authorization to handle the filing of the articles; and (6) notice of 2026 second extraordinary general meeting
Later from NASN Intelligent Tech (Zhejiang)
- Articles of Association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
Follow NASN Intelligent Tech (Zhejiang) into a list and get an email when it puts out news.
Follow NASN Intelligent Tech (Zhejiang)