Summary by Futu AI
JINFENG TECHNOLOGY CO., LTD. ANNOUNCED THAT IT WILL HOLD THE FIRST H-CLASS SHAREHOLDER MEETING OF 2024 IN BEIJING ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE ON TUESDAY, FEBRUARY 27, 2024. The meeting will take place immediately after the end of the First Extraordinary General Meeting of 2024 and the Class A Shareholders' Meeting to be held on the same date. The main agenda of this meeting includes the consideration and approval of amendments to the Articles of Association and the General Meeting Rules. THE NOTICE OF THE GENERAL MEETING STATED THAT SHAREHOLDERS MAY APPOINT TRUSTEES TO ATTEND THE MEETING AND VOTE, AND THAT THE TRANSFER REGISTRATION OF H SHARES WILL BE SUSPENDED FROM 28 JANUARY TO 27 FEBRUARY 2024 TO DETERMINE THE LIST OF SHAREHOLDERS ENTITLED TO ATTEND THE MEETING. Shareholders who wish to appoint a trustee must submit relevant documents 24 hours prior to the meeting. THE COMPANY ALSO REMINDS THAT IF THE MEETING IS AFFECTED BY TYPHOONS OR SEVERE WEATHER ON THE DAY, THE MEETING SCHEDULE MAY BE ADJUSTED.