Summary by Futu AI
GOLDEN WIND TECHNOLOGY CO., LTD. ANNOUNCED THAT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 WILL BE HELD ON FEBRUARY 27, 2024 AT 2:30 P.M. IN BEIJING. The meeting will consider motions including amendments to the Articles of Association, General Meeting Rules, Board Meeting Rules and Supervisory Meetings Rules, and will elect Mr. Zhang Xuetong as a Non-Executive Director. THE NOTICE OF THE GENERAL MEETING NOTED THAT SHAREHOLDERS MAY ASSIGN TRUSTEES TO ATTEND AND VOTE AND ARE REQUIRED TO SUBMIT TRANSIT DOCUMENTS TO DESIGNATED LOCATIONS BY 4:30 P.M. ON JANUARY 26, 2024 TO DETERMINE ELIGIBILITY. The Company has issued the relevant Circular on 12 January 2024 and will suspend the registration of H Shares from 28 January to 27 February 2024. IF SHAREHOLDERS ARE UNABLE TO ATTEND DUE TO TYPHOONS OR BAD WEATHER, THE COMPANY WILL PUBLISH INFORMATION ABOUT THE RESCHEDULED MEETING ON THE HKEX WEBSITE.