Proxy form for the extraordinary general meeting to be held on 10 November 2026
Filed with HKEX · Stock code 2335 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for Shaanxi Micot Pharmaceutical Technology Co., Ltd. for an extraordinary general meeting. 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 voting procedures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/proxy-form-for-the-extraordinary-general-meeting-to-be-held-on-10-november-2026
Shaanxi Micot Pharmaceutical Technology Co., Ltd. on 6ix
Earlier from Shaanxi Micot Pharmaceutical Technology
- Proposed general mandate to repurchase h shares and notice of extraordinary general meeting
- Proposed adoption of the h share incentive scheme and proposed general mandate to repurchase h shares
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Notification letter to non-registered shareholders and reply form
- 2026 Interim report
Later from Shaanxi Micot Pharmaceutical Technology
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
- Voluntary announcement - receipt of the first instalment of project funding under a national major science and technology project and obtaining ethics approval from the lead institution for the phase III clinical trial of MT200605
- Announcement in relation to the postponement of the EGM and change of book closure period
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