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中國建材：適用於二零二四年四月二十九日（星期一）舉行的H股類別股東會的代表委任表格

CNBM: FORM OF PROXY FOR THE H SHAREHOLDERS'' CLASS MEETING TO BE HELD ON MONDAY, 29 APRIL 2024

香港交易所 ·  Apr 5 17:46
Summary by Futu AI
中國建材（CNBM）將於2024年4月29日（星期一）下午三時三十分在北京市海淀區國海廣場2號樓召開H股類別股東會。會議的主要議程包括審議及批准授予董事會一般授權以回購H股的特別決議案。股東可委任代表出席股東會並投票，代表委任表格必須於會議前至少24小時送達香港H股過戶登記處卓佳證券登記有限公司。此外，股東或其委任代表需出示相應的身份證明文件方能參會。
中國建材（CNBM）將於2024年4月29日（星期一）下午三時三十分在北京市海淀區國海廣場2號樓召開H股類別股東會。會議的主要議程包括審議及批准授予董事會一般授權以回購H股的特別決議案。股東可委任代表出席股東會並投票，代表委任表格必須於會議前至少24小時送達香港H股過戶登記處卓佳證券登記有限公司。此外，股東或其委任代表需出示相應的身份證明文件方能參會。
China Building Materials (CNBM) will hold its Class H Shareholders' Meeting at 3:30 p.m. on Monday, April 29, 2024 at 3:30 p.m. in Tower 2, Guohai Square, Haidian District, Beijing. The main agenda of the meeting includes the consideration and approval of the special resolution granting the Board general authority to repurchase H shares. Shareholders may appoint representatives to attend and vote at the Shareholders' Meeting. The proxy form must be delivered at least 24 hours before the meeting to the Hong Kong H Share Transfer Registrar of Chujia Securities Depository Limited. In addition, shareholders or their appointed representatives are required to present appropriate identification documents in order to attend the meeting.
China Building Materials (CNBM) will hold its Class H Shareholders' Meeting at 3:30 p.m. on Monday, April 29, 2024 at 3:30 p.m. in Tower 2, Guohai Square, Haidian District, Beijing. The main agenda of the meeting includes the consideration and approval of the special resolution granting the Board general authority to repurchase H shares. Shareholders may appoint representatives to attend and vote at the Shareholders' Meeting. The proxy form must be delivered at least 24 hours before the meeting to the Hong Kong H Share Transfer Registrar of Chujia Securities Depository Limited. In addition, shareholders or their appointed representatives are required to present appropriate identification documents in order to attend the meeting.
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