Proposed amendments to the articles of association
Filed with HKEX · Stock code 2261 · · 16 pages · English
Summary by 6ix AI
This filing is about proposed amendments to the Articles of Association of Nasn Intelligent Tech (Zhejiang) Co., Ltd. The amendments are intended to align the Articles with the company's current circumstances and regulatory requirements. Shareholder approval is required for these amendments to take effect. Details of the proposed changes are included in an appendix.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
NASN Intelligent Tech (Zhejiang) Co., Ltd. on 6ix
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- 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
- Notice of 2026 second extraordinary general meeting
- Form of proxy for the extraordinary general meeting to be held on Tuesday, October 20, 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Update announcement to the circular regarding the appointment of auditor for the year 2026
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