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中國海外發展：股東大會通告

CHINA OVERSEAS: Notice of General Meeting

Hong Kong Stock Exchange ·  Jan 11 16:39
Summary by Futu AI
中國海外發展有限公司將於2024年1月31日透過電子會議系統召開股東大會，審議及投票通過合作協議及其交易。該協議已於2024年1月12日的通函中定義，並授權任何一名董事代表公司簽署相關文件。股東可透過電子會議系統參加會議，並委派代表投票。股份過戶登記將於2024年1月29日至31日暫停，以確定投票資格。所有表決將以投票方式進行，投票結果將按規定公佈。
中國海外發展有限公司將於2024年1月31日透過電子會議系統召開股東大會，審議及投票通過合作協議及其交易。該協議已於2024年1月12日的通函中定義，並授權任何一名董事代表公司簽署相關文件。股東可透過電子會議系統參加會議，並委派代表投票。股份過戶登記將於2024年1月29日至31日暫停，以確定投票資格。所有表決將以投票方式進行，投票結果將按規定公佈。
CHINA OVERSEAS DEVELOPMENT CO., LTD. WILL HOLD A GENERAL MEETING ON 31 JANUARY 2024 VIA ELECTRONIC CONFERENCING SYSTEM TO REVIEW AND VOTE ON THE COOPERATION AGREEMENT AND ITS TRANSACTIONS. The Agreement was defined in the Circular dated January 12, 2024 and authorized any Director to sign the relevant documents on behalf of the Company. Shareholders may attend the meeting via the electronic conference system and delegate to vote. Share transfer registration will be suspended from 29 to 31 January 2024 to determine voting eligibility. All votes will be conducted by voting and the results will be announced as required.
CHINA OVERSEAS DEVELOPMENT CO., LTD. WILL HOLD A GENERAL MEETING ON 31 JANUARY 2024 VIA ELECTRONIC CONFERENCING SYSTEM TO REVIEW AND VOTE ON THE COOPERATION AGREEMENT AND ITS TRANSACTIONS. The Agreement was defined in the Circular dated January 12, 2024 and authorized any Director to sign the relevant documents on behalf of the Company. Shareholders may attend the meeting via the electronic conference system and delegate to vote. Share transfer registration will be suspended from 29 to 31 January 2024 to determine voting eligibility. All votes will be conducted by voting and the results will be announced as required.
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