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HKEX Disclosure Documents

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FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 MAY 2026, AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)

发布时间：Fri Apr 24 00:00:00 CST 2026 kicks：64

上一个： RESIGNATION OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR; APPOINTMENT OF CHAIRMAN OF THE BOARD; REDESIGNATION OF DIRECTOR; AND CHANGES IN COMPOSITIONS OF THE BOARD COMMITTEES

下一个： NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULARS, NOTICES AND PROXY FORMS FOR THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025

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