Proxy form for extraordinary general meeting to be held on 24 November 2026
Filed with HKEX · Stock code 3952 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for an extraordinary general meeting of Zhejiang Laifual Drive Co. Ltd.. The meeting is scheduled to take place at a specific location in Zhejiang Province. Shareholders are invited to appoint a proxy to attend and vote on their behalf at the meeting. Instructions for completing the proxy form and voting preferences are included.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhejiang Laifual Drive Co. Ltd. on 6ix
Earlier from Zhejiang Laifual Drive
- Notice of the extraordinary general meeting
- (1) Proposed grant of general mandate to issue H shares; (2) proposed grant of general mandate to repurchase H shares; (3) proposed adoption of the 2026 H share award scheme and scheme mandate Limit; (4) proposed amendments to the articles of association; and (5) notice of the extraordinary general meeting
- (1) Proposed adoption of the 2026 h share award scheme; (2) proposed authorization to the board and/or the scheme administrator to handle matters relating to the 2026 h share award scheme; and (3) proposed amendments to the articles of association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Progress on proposed change of company name
Later from Zhejiang Laifual Drive
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