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北森控股：股東特別大會通告

BEISEN HOLDING: NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Feb 29 18:54
Summary by Futu AI
北森控股有限公司將於2024年3月18日在北京舉行股東特別大會，討論對公司組織章程大綱及章程細則的修訂。此次修訂包括填補核數師職位臨時空缺的修正案及其他修正案。若相關決議案獲通過，新的組織章程將於會議結束後立即生效。公司亦將授權董事或公司秘書處理所有必要的後續行動及文件簽立。詳情已於2024年2月29日通過公司網站及香港交易所披露易網站公布。股東將於2024年3月15日至18日間無法辦理股份過戶登記，以釐定出席大會的股東名單。
北森控股有限公司將於2024年3月18日在北京舉行股東特別大會，討論對公司組織章程大綱及章程細則的修訂。此次修訂包括填補核數師職位臨時空缺的修正案及其他修正案。若相關決議案獲通過，新的組織章程將於會議結束後立即生效。公司亦將授權董事或公司秘書處理所有必要的後續行動及文件簽立。詳情已於2024年2月29日通過公司網站及香港交易所披露易網站公布。股東將於2024年3月15日至18日間無法辦理股份過戶登記，以釐定出席大會的股東名單。
Beisen Holdings Limited will hold an Extraordinary General Meeting in Beijing on 18 March 2024 to discuss amendments to the Company's Articles of Association and Articles of Association. THIS AMENDMENT INCLUDES AMENDMENTS TO FILL TEMPORARY VACANCIES FOR AUDITOR POSTS AND OTHER AMENDMENTS. If the relevant resolution is adopted, the new articles of association will take effect immediately after the end of the meeting. The Company will also authorize the Director or Company Secretary to process all necessary follow-up actions and documents to be signed. Details were published on 29 February 2024 via the Company's website and the HKEX's disclosable website. Shareholders will not be able to register shares from 15 to 18 March 2024 to determine the list of shareholders to attend the General Meeting.
Beisen Holdings Limited will hold an Extraordinary General Meeting in Beijing on 18 March 2024 to discuss amendments to the Company's Articles of Association and Articles of Association. THIS AMENDMENT INCLUDES AMENDMENTS TO FILL TEMPORARY VACANCIES FOR AUDITOR POSTS AND OTHER AMENDMENTS. If the relevant resolution is adopted, the new articles of association will take effect immediately after the end of the meeting. The Company will also authorize the Director or Company Secretary to process all necessary follow-up actions and documents to be signed. Details were published on 29 February 2024 via the Company's website and the HKEX's disclosable website. Shareholders will not be able to register shares from 15 to 18 March 2024 to determine the list of shareholders to attend the General Meeting.
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