share_log

洪九果品：2024年第一次臨時股東大會通告

HONGJIU FRUIT: NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 17:52
Summary by Futu AI
重慶洪九果品股份有限公司將於2024年5月17日舉行2024年第一次臨時股東大會，地點為中國重慶市渝北區。會議將審議包括變更2023年度審計機構、2024年度日常性關聯交易、金融機構融資計劃、委任監事等普通決議案，以及新增對外擔保額度、修訂公司章程及董事會和監事會議事規則等特別決議案。股東大會的表決將以投票方式進行，投票結果將於會後公布。H股股東欲出席大會需於2024年5月10日前辦理相關手續，並於5月13日至17日間暫停過戶登記。股東可委任代表出席並投票，相關委任表格需於大會前24小時送達指定地點。
重慶洪九果品股份有限公司將於2024年5月17日舉行2024年第一次臨時股東大會，地點為中國重慶市渝北區。會議將審議包括變更2023年度審計機構、2024年度日常性關聯交易、金融機構融資計劃、委任監事等普通決議案，以及新增對外擔保額度、修訂公司章程及董事會和監事會議事規則等特別決議案。股東大會的表決將以投票方式進行，投票結果將於會後公布。H股股東欲出席大會需於2024年5月10日前辦理相關手續，並於5月13日至17日間暫停過戶登記。股東可委任代表出席並投票，相關委任表格需於大會前24小時送達指定地點。
CHONGQING HUNG JIU FRUIT PRODUCTS CO., LTD. WILL HOLD ITS FIRST EXTRAORDINARY GENERAL MEETING OF 2024 ON MAY 17, 2024 AT YUBEI DISTRICT, CHONGQING CITY, CHINA. The meeting will discuss general resolutions such as changes to the 2023 Audit Office, 2024 Ordinary Associated Transactions, Financial Institutions Financing Plans, Appointing Supervisors, as well as special resolutions such as the addition of external guarantees, amendments to the Articles of Association and the Rules for Board and Supervisory Meetings. The votes of the General Meeting will be conducted by voting and the results of the voting will be announced after the meeting. H Shareholders wishing to attend the General Meeting must complete the relevant procedures before 10 May 2024 and suspend registration from 13 to 17 May. Shareholders may appoint representatives to attend and vote. The relevant nomination form must be delivered to the designated location 24 hours prior to the General Meeting.
CHONGQING HUNG JIU FRUIT PRODUCTS CO., LTD. WILL HOLD ITS FIRST EXTRAORDINARY GENERAL MEETING OF 2024 ON MAY 17, 2024 AT YUBEI DISTRICT, CHONGQING CITY, CHINA. The meeting will discuss general resolutions such as changes to the 2023 Audit Office, 2024 Ordinary Associated Transactions, Financial Institutions Financing Plans, Appointing Supervisors, as well as special resolutions such as the addition of external guarantees, amendments to the Articles of Association and the Rules for Board and Supervisory Meetings. The votes of the General Meeting will be conducted by voting and the results of the voting will be announced after the meeting. H Shareholders wishing to attend the General Meeting must complete the relevant procedures before 10 May 2024 and suspend registration from 13 to 17 May. Shareholders may appoint representatives to attend and vote. The relevant nomination form must be delivered to the designated location 24 hours prior to the General Meeting.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.