ALSCO Pooling Service (02649) Schedules 31 Mar 2026 EGM to Vote on Ernst & Young as First Post-Listing Auditor

Bulletin Express03-16

Suzhou-based ALSCO Pooling Service Co., Ltd. (stock code: 02649) has released the proxy form for its first extraordinary general meeting (EGM) of 2026.

Key meeting details 1. Date and time: 9:00 a.m., Tuesday, 31 March 2026 2. Venue: Meeting Room 3F-1, Jiacheng Building, No. 128 Zhongxin Avenue West, Suzhou Industrial Park, Suzhou, Jiangsu, PRC

Core agenda • Ordinary Resolution: Appoint Ernst & Young as the company’s first auditor following its listing and authorise the Board to determine the auditor’s remuneration.

Proxy and voting instructions • Shareholders must lodge completed proxy forms, together with any notarised powers of attorney, with Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no less than 24 hours before the meeting. • If no proxy is named, the EGM chairman will act as default proxy. • Completed proxy forms allow shareholders to vote “For,” “Against” or “Abstain” on the resolution; abstentions will count toward the quorum.

Identification requirements • Proxies attending the EGM must bring the signed proxy form and personal identification; corporate proxies must also present a notarised board resolution or authorisation letter.

Attendance rights • Submission of a proxy form does not preclude shareholders from attending and voting in person at the EGM.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1121406388?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-16 22:21","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1121406388","market":"hk","top_or_hot":-1,"title":"ALSCO Pooling Service (02649) Schedules 31 Mar 2026 EGM to Vote on Ernst & Young as First Post-Listing Auditor","media":"Bulletin Express","content":"<p>Suzhou-based ALSCO Pooling Service Co., Ltd. (stock code: 02649) has released the proxy form for its first extraordinary general meeting (EGM) of 2026.</p>\n<p>Key meeting details  \n1. Date and time: 9:00 a.m., Tuesday, 31 March 2026  \n2. Venue: Meeting Room 3F-1, Jiacheng Building, No. 128 Zhongxin Avenue West, Suzhou Industrial Park, Suzhou, Jiangsu, PRC</p>\n<p>Core agenda  \n• Ordinary Resolution: Appoint Ernst & Young as the company’s first auditor following its listing and authorise the Board to determine the auditor’s remuneration.</p>\n<p>Proxy and voting instructions  \n• Shareholders must lodge completed proxy forms, together with any notarised powers of attorney, with Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no less than 24 hours before the meeting.  \n• If no proxy is named, the EGM chairman will act as default proxy.  \n• Completed proxy forms allow shareholders to vote “For,” “Against” or “Abstain” on the resolution; abstentions will count toward the quorum.</p>\n<p>Identification requirements  \n• Proxies attending the EGM must bring the signed proxy form and personal identification; corporate proxies must also present a notarised board resolution or authorisation letter.</p>\n<p>Attendance rights  \n• Submission of a proxy form does not preclude shareholders from attending and voting in person at the EGM.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>ALSCO Pooling Service (02649) Schedules 31 Mar 2026 EGM to Vote on Ernst & Young as First Post-Listing Auditor</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nALSCO Pooling Service (02649) Schedules 31 Mar 2026 EGM to Vote on Ernst & Young as First Post-Listing Auditor\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-16 22:21</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Suzhou-based ALSCO Pooling Service Co., Ltd. (stock code: 02649) has released the proxy form for its first extraordinary general meeting (EGM) of 2026.</p>\n<p>Key meeting details  \n1. Date and time: 9:00 a.m., Tuesday, 31 March 2026  \n2. Venue: Meeting Room 3F-1, Jiacheng Building, No. 128 Zhongxin Avenue West, Suzhou Industrial Park, Suzhou, Jiangsu, PRC</p>\n<p>Core agenda  \n• Ordinary Resolution: Appoint Ernst & Young as the company’s first auditor following its listing and authorise the Board to determine the auditor’s remuneration.</p>\n<p>Proxy and voting instructions  \n• Shareholders must lodge completed proxy forms, together with any notarised powers of attorney, with Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no less than 24 hours before the meeting.  \n• If no proxy is named, the EGM chairman will act as default proxy.  \n• Completed proxy forms allow shareholders to vote “For,” “Against” or “Abstain” on the resolution; abstentions will count toward the quorum.</p>\n<p>Identification requirements  \n• Proxies attending the EGM must bring the signed proxy form and personal identification; corporate proxies must also present a notarised board resolution or authorisation letter.</p>\n<p>Attendance rights  \n• Submission of a proxy form does not preclude shareholders from attending and voting in person at the EGM.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02649","symbol_name":"优乐赛共享","start_time":0,"source_url":"","article_id":"1121406388","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1121406388","pubTimestamp":1773670888,"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":"Suzhou-based ALSCO Pooling Service Co., Ltd. (stock code: 02649) has released the proxy form for its first extraordinary general meeting (EGM) of 2026. Key meeting details   1. Date and time: 9:00...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02649":"优乐赛共享"},"translate_title":"ALSCO Pooling Service(02649)定于2026年3月31日举行临时股东大会，投票选举安永会计师事务所为首位上市后核数师","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02649":1},"content_text":"Suzhou-based ALSCO Pooling Service Co., Ltd. (stock code: 02649) has released the proxy form for its first extraordinary general meeting (EGM) of 2026.\nKey meeting details  \n1. Date and time: 9:00 a.m., Tuesday, 31 March 2026  \n2. Venue: Meeting Room 3F-1, Jiacheng Building, No. 128 Zhongxin Avenue West, Suzhou Industrial Park, Suzhou, Jiangsu, PRC\nCore agenda  \n• Ordinary Resolution: Appoint Ernst & Young as the company’s first auditor following its listing and authorise the Board to determine the auditor’s remuneration.\nProxy and voting instructions  \n• Shareholders must lodge completed proxy forms, together with any notarised powers of attorney, with Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no less than 24 hours before the meeting.  \n• If no proxy is named, the EGM chairman will act as default proxy.  \n• Completed proxy forms allow shareholders to vote “For,” “Against” or “Abstain” on the resolution; abstentions will count toward the quorum.\nIdentification requirements  \n• Proxies attending the EGM must bring the signed proxy form and personal identification; corporate proxies must also present a notarised board resolution or authorisation letter.\nAttendance rights  \n• Submission of a proxy form does not preclude shareholders from attending and voting in person at the EGM.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.37.0","shortVersion":"4.37.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1121406388","isCrawlerRequest":true}