Nan Nan Resources (1229) Announces Special General Meeting on 11 March 2026

Bulletin Express

Feb 23

Nan Nan Resources Enterprise Limited (Stock Code: 1229) has issued a notice regarding a special general meeting (SGM) scheduled for 11 March 2026 at 11:30 a.m. The meeting will take place at the United Conference Centre, 10th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong.

According to the announcement, the agenda includes seeking approval or ratification of a 6th Deed of Amendment dated 20 January 2026 and the transactions contemplated under it, including a proposed 6th Extension. Shareholders are advised to lodge any proxy forms, together with relevant documents, not less than 48 hours before the SGM with the Company’s Hong Kong branch share registrar, Union Registrars Limited. Only members registered by the specified time will be entitled to attend and vote on the ordinary resolution.

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Shareholders are advised to lodge any proxy forms, together with relevant documents, not less than 48 hours before the SGM with the Company’s Hong Kong branch share registrar, Union Registrars Limited. Only members registered by the specified time will be entitled to attend and vote on the ordinary resolution.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01229","symbol_name":"南南资源","start_time":0,"source_url":"","article_id":"1165134978","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1165134978","pubTimestamp":1771842263,"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":"Nan Nan Resources Enterprise Limited (Stock Code: 1229) has issued a notice regarding a special general meeting (SGM) scheduled for 11 March 2026 at 11:30 a.m. The meeting will take place at the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01229":"南南资源"},"translate_title":"楠楠资源(1229)宣布于2026年3月11日举行股东特别大会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01229":1},"content_text":"Nan Nan Resources Enterprise Limited (Stock Code: 1229) has issued a notice regarding a special general meeting (SGM) scheduled for 11 March 2026 at 11:30 a.m. The meeting will take place at the United Conference Centre, 10th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong.\nAccording to the announcement, the agenda includes seeking approval or ratification of a 6th Deed of Amendment dated 20 January 2026 and the transactions contemplated under it, including a proposed 6th Extension. 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