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中國中車：臨時股東大會通告

CRRC: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 27 16:32
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，主要議程為審議及批准增補第三屆董事會董事的議案。股東大會的投票結果將於會後公布於公司及香港交易所網站。股東可委派代表出席並投票，而H股股東欲出席者需於3月13日下午4時30分前辦理相關手續。公司股份過戶登記將於3月14日至19日暫停。臨時股東大會預計需時半天，出席者需自理交通和食宿費用。
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，主要議程為審議及批准增補第三屆董事會董事的議案。股東大會的投票結果將於會後公布於公司及香港交易所網站。股東可委派代表出席並投票，而H股股東欲出席者需於3月13日下午4時30分前辦理相關手續。公司股份過戶登記將於3月14日至19日暫停。臨時股東大會預計需時半天，出席者需自理交通和食宿費用。
China Central Automobile Corporation (CRRC) will hold the first Extraordinary General Meeting of 2024 in Beijing on 19 March 2024 at 2:00pm. The main agenda is to review and approve the motions of supplementary directors of the third term of the Board of Directors. The results of the voting at the General Meeting will be published after the meeting on the Company's website and on the HKEX website. Shareholders may appoint representatives to attend and vote, and H shareholders wishing to attend must complete the relevant procedures by 4:30pm on March 13. The Company's share transfer registration will be suspended from March 14 to 19. THE PROVISIONAL GENERAL MEETING IS EXPECTED TO TAKE HALF A DAY, AND ATTENDEES WILL HAVE TO TAKE CARE OF TRANSPORTATION AND ACCOMMODATION EXPENSES.
China Central Automobile Corporation (CRRC) will hold the first Extraordinary General Meeting of 2024 in Beijing on 19 March 2024 at 2:00pm. The main agenda is to review and approve the motions of supplementary directors of the third term of the Board of Directors. The results of the voting at the General Meeting will be published after the meeting on the Company's website and on the HKEX website. Shareholders may appoint representatives to attend and vote, and H shareholders wishing to attend must complete the relevant procedures by 4:30pm on March 13. The Company's share transfer registration will be suspended from March 14 to 19. THE PROVISIONAL GENERAL MEETING IS EXPECTED TO TAKE HALF A DAY, AND ATTENDEES WILL HAVE TO TAKE CARE OF TRANSPORTATION AND ACCOMMODATION EXPENSES.
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