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融創中國：股東週年大會通告

SUNAC: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 18:55
Summary by Futu AI
融創中國控股有限公司（「融創中國」）將於2024年5月20日在北京舉行股東週年大會，會上將審議多項普通決議案及特別決議案。普通決議案包括審核及採納2023年度財務報表、董事會報告及核數師報告，重選及委任董事，以及續聘核數師等事宜。此外，將尋求股東批准發行及回購股份的一般授權，並將考慮修訂公司章程。特別決議案則涉及採納經修訂及重述的組織章程大綱及細則。股份過戶登記將於2024年5月16日至5月20日暫停，以釐定出席大會及投票的股東資格。
融創中國控股有限公司（「融創中國」）將於2024年5月20日在北京舉行股東週年大會，會上將審議多項普通決議案及特別決議案。普通決議案包括審核及採納2023年度財務報表、董事會報告及核數師報告，重選及委任董事，以及續聘核數師等事宜。此外，將尋求股東批准發行及回購股份的一般授權，並將考慮修訂公司章程。特別決議案則涉及採納經修訂及重述的組織章程大綱及細則。股份過戶登記將於2024年5月16日至5月20日暫停，以釐定出席大會及投票的股東資格。
FUSION CHINA HOLDINGS LIMITED (“FUSION CHINA”) WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON MAY 20, 2024, WHERE A NUMBER OF ORDINARY AND SPECIAL RESOLUTIONS WILL BE CONSIDERED. Ordinary resolutions include the review and adoption of the 2023 financial statements, the Board's reports and auditor's reports, the re-election and appointment of directors, and the renewal of auditors. In addition, general authorization to issue and repurchase shares will be sought from shareholders and amendments to the Articles of Association will be considered. The Special Resolution involves the adoption of a revised and revised Articles of Association and Conditions. The registration of shares will be suspended from 16 May to 20 May 2024 to determine the eligibility of shareholders to attend the general meeting and vote.
FUSION CHINA HOLDINGS LIMITED (“FUSION CHINA”) WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON MAY 20, 2024, WHERE A NUMBER OF ORDINARY AND SPECIAL RESOLUTIONS WILL BE CONSIDERED. Ordinary resolutions include the review and adoption of the 2023 financial statements, the Board's reports and auditor's reports, the re-election and appointment of directors, and the renewal of auditors. In addition, general authorization to issue and repurchase shares will be sought from shareholders and amendments to the Articles of Association will be considered. The Special Resolution involves the adoption of a revised and revised Articles of Association and Conditions. The registration of shares will be suspended from 16 May to 20 May 2024 to determine the eligibility of shareholders to attend the general meeting and vote.
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