Proxy form for use at the 2026 first extraordinary general meeting to be held on October 9, 2026
Filed with HKEX · Stock code 2185 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for shareholders of Shanghai Bio-Heart Biological Technology Co., Ltd. to use at the upcoming extraordinary general meeting. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting scheduled for a specific date. The form includes instructions for completing it and details about the resolutions to be voted on, including the appointment of a new director. Additionally, it contains a personal information collection statement regarding the use of personal data provided by shareholders and their proxies.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shanghai Bio-Heart Biological Technology Co., Ltd. on 6ix
Earlier from Shanghai Bio-Heart Biological Technology
- Proposed appointment of independent non-executive director; and (2) notice of 2026 first extraordinary general meeting
- Notice of 2026 first extraordinary general meeting
- Announcement pursuant to rule 13.51B(2) of the listing rules
- Voluntary announcement strategic cooperation agreement with shanghai shenqi medical technology co., ltd. to advance the commercialisation of the bioheart bioabsorbable rapamycin-eluting coronary stent system
- Articles of association
Later from Shanghai Bio-Heart Biological Technology
- 2026 Interim report
- 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 October 9, 2026; (2) resignation of independent non-executive director; (3) appointment of independent non-executive director; and (4) change of composition of board committees
- List of directors and their roles and functions
- Adoption of the china accounting standards for business enterprises for the preparation of financial reports on a uniform basis and proposed change of auditor
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