Proxy Form for the 2026 First Extraordinary General Meeting to be held on Friday, 16 October 2026
Filed with HKEX · Stock code 6911 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the upcoming extraordinary general meeting of Pu'er Lancang Ancient Tea Co., Ltd. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting scheduled for October. The form includes details on how to vote on a proposed resolution regarding the appointment of a new director. Additionally, it outlines the process for submitting the proxy form and the collection of personal information.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Pu'er Lancang Ancient Tea Co., Ltd. on 6ix
Earlier from Pu'er Lancang Ancient Tea
- Notice of the 2026 first extraordinary general meeting
- Proposed appointment of independent non-executive director; and (2) notice of the 2026 first extraordinary general meeting
- 2026 Interim report
- Proposed appointment of independent non-executive director
- Voluntary announcement entering into a supplemental contract to the working capital loan contract
Later from Pu'er Lancang Ancient Tea
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- (1) Poll results of the 2026 first extraordinary general meeting held on 16 October 2026; (2) appointment of independent non-executive director; and (3) changes in composition of special committees of the board
- List of directors and their roles and functions
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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