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創新奇智：臨時股東大會通告

AINNOVATION: NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  May 13 16:37
Summary by Futu AI
青島創新奇智科技集團股份有限公司（別稱：創新奇智，股份代號：2121）將於2024年5月30日上午10時在北京海淀區召開臨時股東大會。會議的主要議程包括審議及批准公司名稱變更以及修訂公司章程。股東大會通告於2024年5月14日發布，並指出股份過戶登記將於2024年5月29日至30日暫停，以確定有權出席大會的股東名單。股東可委任代表出席及投票，並需於大會指定舉行時間24小時前提交相關文件。此外，股東大會預計需時半日，並要求出席者自行負擔交通及住宿費用。
青島創新奇智科技集團股份有限公司（別稱：創新奇智，股份代號：2121）將於2024年5月30日上午10時在北京海淀區召開臨時股東大會。會議的主要議程包括審議及批准公司名稱變更以及修訂公司章程。股東大會通告於2024年5月14日發布，並指出股份過戶登記將於2024年5月29日至30日暫停，以確定有權出席大會的股東名單。股東可委任代表出席及投票，並需於大會指定舉行時間24小時前提交相關文件。此外，股東大會預計需時半日，並要求出席者自行負擔交通及住宿費用。
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (AKA: INNOVATION QICHI, STOCK CODE: 2121) WILL HOLD A PROVISIONAL GENERAL MEETING ON MAY 30, 2024 AT 10 A.M. IN BEIJING HAIDIAN DISTRICT. The main agenda of the meeting includes the consideration and approval of changes to the company name and amendments to the articles of association. The Notice of the General Meeting was issued on 14 May 2024 indicating that the registration of shares will be suspended from 29 to 30 May 2024 to determine the list of shareholders entitled to attend the General Meeting. Shareholders may appoint representatives to attend and vote, and documents must be submitted 24 hours before the appointed time of the General Meeting. In addition, the general meeting is expected to take half a day and requires attendees to cover transportation and accommodation expenses.
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (AKA: INNOVATION QICHI, STOCK CODE: 2121) WILL HOLD A PROVISIONAL GENERAL MEETING ON MAY 30, 2024 AT 10 A.M. IN BEIJING HAIDIAN DISTRICT. The main agenda of the meeting includes the consideration and approval of changes to the company name and amendments to the articles of association. The Notice of the General Meeting was issued on 14 May 2024 indicating that the registration of shares will be suspended from 29 to 30 May 2024 to determine the list of shareholders entitled to attend the General Meeting. Shareholders may appoint representatives to attend and vote, and documents must be submitted 24 hours before the appointed time of the General Meeting. In addition, the general meeting is expected to take half a day and requires attendees to cover transportation and accommodation expenses.
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