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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 SEPTEMBER 2025

You are here: 滉达富控股有限公司 > 2025 > FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 SEPTEMBER 2025
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 SEPTEMBER 2025
quali-smart 2025 年 9 月 4 日2025 年 9 月 4 日 2025
  • ← GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
  • NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS →
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  • Anti-Corruption Policy
  • Dissemination of Corporate Communications

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