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

Bulletin Express

Jul 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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