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中國中車：建議委任董事及2024年第一次臨時股東大會通知

CRRC: PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 27 16:31
Summary by Futu AI
中國中車股份有限公司（CRRC）將於2024年3月19日下午2時在北京舉行2024年第一次臨時股東大會，會議將討論增補馬雲雙先生為執行董事的議案。馬先生具備相關資格，並已於2024年2月22日獲董事會通過提名。股東大會通告已於2024年2月28日發佈，並建議股東投票贊成。股東若欲委任代表出席大會，須於會議開始前24小時提交代表委任表格。此外，H股股份過戶登記將於2024年3月14日至19日暫停，以確定有權出席大會的股東名單。
中國中車股份有限公司（CRRC）將於2024年3月19日下午2時在北京舉行2024年第一次臨時股東大會，會議將討論增補馬雲雙先生為執行董事的議案。馬先生具備相關資格，並已於2024年2月22日獲董事會通過提名。股東大會通告已於2024年2月28日發佈，並建議股東投票贊成。股東若欲委任代表出席大會，須於會議開始前24小時提交代表委任表格。此外，H股股份過戶登記將於2024年3月14日至19日暫停，以確定有權出席大會的股東名單。
China Central Automobile Corporation (CRRC) will hold the first Extraordinary General Meeting of 2024 in Beijing on 19 March 2024 at 2:00 p.m., where the meeting will discuss the motion to add Mr. Ma Yun-Shuang as Executive Director. Mr. Ma is qualified and was nominated by the Board of Directors on 22 February 2024. THE NOTICE OF THE GENERAL MEETING WAS ISSUED ON 28 FEBRUARY 2024 AND PROPOSED THAT SHAREHOLDERS VOTE IN FAVOUR. Shareholders who wish to appoint representatives to attend the General Meeting must submit a Proxy Form 24 hours prior to the start of the Meeting. In addition, the overdraft registration of H shares will be suspended from 14 to 19 March 2024 to determine the list of shareholders entitled to attend the General Meeting.
China Central Automobile Corporation (CRRC) will hold the first Extraordinary General Meeting of 2024 in Beijing on 19 March 2024 at 2:00 p.m., where the meeting will discuss the motion to add Mr. Ma Yun-Shuang as Executive Director. Mr. Ma is qualified and was nominated by the Board of Directors on 22 February 2024. THE NOTICE OF THE GENERAL MEETING WAS ISSUED ON 28 FEBRUARY 2024 AND PROPOSED THAT SHAREHOLDERS VOTE IN FAVOUR. Shareholders who wish to appoint representatives to attend the General Meeting must submit a Proxy Form 24 hours prior to the start of the Meeting. In addition, the overdraft registration of H shares will be suspended from 14 to 19 March 2024 to determine the list of shareholders entitled to attend the General Meeting.
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