Yixin Group Limited
(incorporated in the Cayman Islands with limited liability and
carrying on business in Hong Kong as "Yixin Automotive Technology Group Limited")

Circulars              

2024-June-7	Scheme Rules of the 2024 Share Scheme (in PDF)
2024-June-7	Notification Letter and Reply Form to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-June-7	Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2024-June-7	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
2024-June-7	(1) PROPOSED ADOPTION OF THE 2024 SHARE SCHEME; (2) PROPOSED CONDITIONAL GRANT OF SHARE OPTIONS UNDER THE 2024 SHARE SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-March-8	Notification Letter to Non-registered Holders and Request Form: 2023 Annual Report and AGM Circular (in PDF)
2024-March-8	Notification Letter to Registered Shareholders and Change Request Form: 2023 Annual Report, AGM Circular and Proxy Form (in PDF)
2024-March-8	Reply Form (in PDF)
2024-March-8	Notification Letter to New Registered Shareholder(s): Election of Means of Receipt and Language of Corporate Communications (in PDF)
2024-March-8	PROXY FORM FOR THE ANNUAL GENERAL MEETING (in PDF)
2024-March-8	PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES, (3) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars