PHANCY calls 23 July 2026 EGM to confirm related-party transactions from 2023 to Q1 2026

Bulletin Express

07/07

Phancy Group Co., Ltd. (PHANCY) has issued the proxy form for its third extraordinary general meeting of 2026, set for 2:00 p.m. on Thursday, 23 July 2026, at Conference Room, 2/F, Block A, Hongyuan New Era, Shangdi West Road, Haidian District, Beijing, PRC.

The EGM will consider a single ordinary resolution: confirmation of all related-party transactions conducted by the Company between 1 January 2023 and 31 March 2026.

Shareholders may appoint the meeting chairman or another individual as proxy. Completed proxy forms, together with any authorising documents, must reach the H-share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong), no later than 2:00 p.m. on Wednesday, 22 July 2026 (Hong Kong time).

A shareholder may attend and vote in person even after submitting a proxy; in such case, the lodged proxy will be deemed revoked. Time references in the notice are based on Hong Kong time.

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(PHANCY) has issued the proxy form for its third extraordinary general meeting of 2026, set for 2:00 p.m. on Thursday, 23 July 2026, at Conference Room, 2/F, Block A, Hongyuan New Era, Shangdi West Road, Haidian District, Beijing, PRC.</p>\n<p>The EGM will consider a single ordinary resolution: confirmation of all related-party transactions conducted by the Company between 1 January 2023 and 31 March 2026.</p>\n<p>Shareholders may appoint the meeting chairman or another individual as proxy. Completed proxy forms, together with any authorising documents, must reach the H-share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong), no later than 2:00 p.m. on Wednesday, 22 July 2026 (Hong Kong time).</p>\n<p>A shareholder may attend and vote in person even after submitting a proxy; in such case, the lodged proxy will be deemed revoked. Time references in the notice are based on Hong Kong time.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06682","symbol_name":"范式智能","start_time":0,"source_url":"","article_id":"1193336610","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1193336610","pubTimestamp":1783435293,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Phancy Group Co., Ltd. (PHANCY) has issued the proxy form for its third extraordinary general meeting of 2026, set for 2:00 p.m. on Thursday, 23 July 2026, at Conference Room, 2/F, Block A, Hongyuan...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06682":"范式智能"},"translate_title":"幻想评级2026年7月23日临时股东大会确认2023年至2026年第一季度的关联方交易","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06682":1},"content_text":"Phancy Group Co., Ltd. (PHANCY) has issued the proxy form for its third extraordinary general meeting of 2026, set for 2:00 p.m. on Thursday, 23 July 2026, at Conference Room, 2/F, Block A, Hongyuan New Era, Shangdi West Road, Haidian District, Beijing, PRC.\nThe EGM will consider a single ordinary resolution: confirmation of all related-party transactions conducted by the Company between 1 January 2023 and 31 March 2026.\nShareholders may appoint the meeting chairman or another individual as proxy. 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