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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）舉行的內資股類別股東會的代表委任表格

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

Hong Kong Stock Exchange ·  Apr 5 17:48
Summary by Futu AI
中國建材將於2024年4月29日（星期一）下午四時在北京市海淀區國海廣場舉行內資股類別股東會。該會議將審議及投票決定是否授予董事會一般授權以回購H股。股東可委任代表出席會議並投票，代表委任表格需於會議前至少24小時送達董事會秘書處。此外，股東或其代表需出示身份證明文件方可出席會議。會議通知及代表委任表格的相關詳情已於2024年4月5日的通函中提供。
中國建材將於2024年4月29日（星期一）下午四時在北京市海淀區國海廣場舉行內資股類別股東會。該會議將審議及投票決定是否授予董事會一般授權以回購H股。股東可委任代表出席會議並投票，代表委任表格需於會議前至少24小時送達董事會秘書處。此外，股東或其代表需出示身份證明文件方可出席會議。會議通知及代表委任表格的相關詳情已於2024年4月5日的通函中提供。
China Building Materials will be held on Monday, April 29, 2024 at 4pm in Guohai Square, Haidian District, Beijing. THE MEETING WILL CONSIDER AND VOTE ON WHETHER TO GRANT THE BOARD GENERAL AUTHORITY TO REPURCHASE H SHARES. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be sent to the Board Secretariat at least 24 hours prior to the meeting. In addition, shareholders or their representatives are required to present identification documents to attend the meeting. Details of the Notice of Meeting and Proxy Form are provided in the Circular dated 5 April 2024.
China Building Materials will be held on Monday, April 29, 2024 at 4pm in Guohai Square, Haidian District, Beijing. THE MEETING WILL CONSIDER AND VOTE ON WHETHER TO GRANT THE BOARD GENERAL AUTHORITY TO REPURCHASE H SHARES. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be sent to the Board Secretariat at least 24 hours prior to the meeting. In addition, shareholders or their representatives are required to present identification documents to attend the meeting. Details of the Notice of Meeting and Proxy Form are provided in the Circular dated 5 April 2024.
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