PROXY FORM
Filed with HKEX · Stock code 2293 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for shareholders of Bamboos Health Care Holdings Ltd. It is intended for use at the annual general meeting scheduled to take place in Hong Kong. The form allows shareholders to appoint a proxy to vote on their behalf regarding resolutions at the meeting. It includes instructions for completing the proxy and information on personal data collection.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/proxy-form-15
Bamboos Health Care Holdings Ltd on 6ix
Earlier from Bamboos Health Care
- Proposals for (1) general mandates to issue and Buy-back shares; (2) re-election of retiring directors; (3) re-appointment of auditor; (4) declaration of a final dividend; (5) amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association and (6) notice of the annual general meeting
- Annual report 2026
- Notification Letter to Non-Registered Shareholders
- Notification Letter to Registered Shareholders and Reply Form
- Proposed amendments to the memorandum and articles of association
Later from Bamboos Health Care
All Bamboos Health Care news releasesFollow Bamboos Health Care into a list and get an email when it puts out news.
Follow Bamboos Health Care