Proxy form for 2026 first extraordinary general meeting to be held on October 16, 2026
Filed with HKEX · Stock code 6636 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the upcoming extraordinary general meeting of Shandong Extreme Vision Technology Co., Ltd. scheduled for a future date. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document includes instructions for completing the proxy form and details about the voting process.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/proxy-form-for-2026-first-extraordinary-general-meeting-to-be-held-on-october-16-2026
Shandong Extreme Vision Technology Co., Ltd. on 6ix
Earlier from Shandong Extreme Vision Technology
- Notice of 2026 first extraordinary general meeting
- Proposed amendments to the articles of association; (2) proposed revocation of existing general mandate to issue shares and grant of new general mandate to issue shares; (3) proposed capital injection in a wholly-owned subsidiary; and (4) notice of 2026 first extraordinary general meeting
- (I) proposed amendments to the articles of association; (ii) proposed revocation of existing general mandate to issue shares and grant of new general mandate to issue shares; and (iii) proposed capital injection in a wholly-owned subsidiary
- Interim Report 2026
- Supplemental announcement discloseable transaction investment management agreement
Later from Shandong Extreme Vision Technology
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Poll results of the 2026 first extraordinary general meeting held on October 16, 2026
- Voluntary announcement entering into a large model technology service agreement and order
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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