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艾美疫苗：暫停辦理股份過戶登記

AIM VACCINE: CLOSURE OF REGISTER OF MEMBERS

Hong Kong Stock Exchange ·  Feb 7 16:44
Summary by Futu AI
艾美疫苗股份有限公司宣布，將於2024年2月29日上午10時在中圯人民共和國上海市浦東新區舉行2024年第一次臨時股東大會。為此，公司將在2024年2月26日至2月29日暫停辦理H股過戶登記，以確定有權出席大會的股東名單。H股持有人若要參與投票，必須在2024年2月23日下午四時三十分前將過戶文件遞交至卓佳證券登記有限公司。公司將適時向股東寄發有關臨時股東大會的通函及會議通告。
艾美疫苗股份有限公司宣布，將於2024年2月29日上午10時在中圯人民共和國上海市浦東新區舉行2024年第一次臨時股東大會。為此，公司將在2024年2月26日至2月29日暫停辦理H股過戶登記，以確定有權出席大會的股東名單。H股持有人若要參與投票，必須在2024年2月23日下午四時三十分前將過戶文件遞交至卓佳證券登記有限公司。公司將適時向股東寄發有關臨時股東大會的通函及會議通告。
AMIE VACCINES CO., LTD. ANNOUNCES THAT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 WILL BE HELD ON FEBRUARY 29, 2024 AT 10:00 A.M. IN THE PUDONG NEW DISTRICT OF SHANGHAI, PEOPLE'S REPUBLIC OF CHINA. To this end, the Company will suspend the registration of H-shares from February 26 to February 29, 2024 to determine the list of shareholders entitled to attend the General Meeting. In order to participate in the voting, H Shareholders must submit their transfer documents to Jujia Securities Registration Limited by 4:30 p.m. on February 23, 2024. The Company will send to shareholders a circular and a notice of meeting regarding the Extraordinary General Meeting in due time.
AMIE VACCINES CO., LTD. ANNOUNCES THAT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 WILL BE HELD ON FEBRUARY 29, 2024 AT 10:00 A.M. IN THE PUDONG NEW DISTRICT OF SHANGHAI, PEOPLE'S REPUBLIC OF CHINA. To this end, the Company will suspend the registration of H-shares from February 26 to February 29, 2024 to determine the list of shareholders entitled to attend the General Meeting. In order to participate in the voting, H Shareholders must submit their transfer documents to Jujia Securities Registration Limited by 4:30 p.m. on February 23, 2024. The Company will send to shareholders a circular and a notice of meeting regarding the Extraordinary General Meeting in due time.
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