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德康農牧：股東週年大會通告

DEKON AGR: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 19 22:28
Summary by Futu AI
德康農牧將於2024年5月10日舉行股東週年大會，地點為中國四川省成都市。會議將審議包括2023年度工作報告、決算報告、2024年財務預算方案及年度報告等在內的多項普通決議案。此外，特別決議案包括對公司章程的修訂、授權董事會配發新H股及購回H股等。股東週年大會的投票結果將按照上市規則公布。為確定出席及投票資格，股份過戶將於5月7日至10日暫停。股東可委任代表出席會議並投票，相關委任文據需於會議前24小時提交有效。
德康農牧將於2024年5月10日舉行股東週年大會，地點為中國四川省成都市。會議將審議包括2023年度工作報告、決算報告、2024年財務預算方案及年度報告等在內的多項普通決議案。此外，特別決議案包括對公司章程的修訂、授權董事會配發新H股及購回H股等。股東週年大會的投票結果將按照上市規則公布。為確定出席及投票資格，股份過戶將於5月7日至10日暫停。股東可委任代表出席會議並投票，相關委任文據需於會議前24小時提交有效。
DECONNON PASTURE WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 10, 2024 AT CHENGDU CITY, SICHUAN PROVINCE, CHINA. The meeting will consider a number of general resolutions, including the 2023 Work Report, the Decision Report, the 2024 Financial Budget and the Annual Report. IN ADDITION, THE SPECIAL RESOLUTION INCLUDES AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AUTHORIZING THE BOARD TO ISSUE NEW H SHARES AND REPURCHASE H SHARES, ETC. The voting results of the Annual General Meeting will be announced in accordance with the Listing Rules. In order to determine attendance and voting eligibility, share transfer will be suspended from 7 to 10 May. Shareholders may appoint representatives to attend the meeting and vote. The relevant instrument of appointment must be submitted effective 24 hours prior to the meeting.
DECONNON PASTURE WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 10, 2024 AT CHENGDU CITY, SICHUAN PROVINCE, CHINA. The meeting will consider a number of general resolutions, including the 2023 Work Report, the Decision Report, the 2024 Financial Budget and the Annual Report. IN ADDITION, THE SPECIAL RESOLUTION INCLUDES AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AUTHORIZING THE BOARD TO ISSUE NEW H SHARES AND REPURCHASE H SHARES, ETC. The voting results of the Annual General Meeting will be announced in accordance with the Listing Rules. In order to determine attendance and voting eligibility, share transfer will be suspended from 7 to 10 May. Shareholders may appoint representatives to attend the meeting and vote. The relevant instrument of appointment must be submitted effective 24 hours prior to the meeting.
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