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中國外運：二零二四年第一次H股類別股東大會出席預約書

SINOTRANS: NOTICE OF ATTENDANCE FOR THE 2024 FIRST H SHAREHOLDERS'' CLASS MEETING

Hong Kong Stock Exchange ·  May 16 17:38
Summary by Futu AI
中國外運股份有限公司（SINOTRANS）將於2024年6月7日中午12時，在北京朝陽區安定路外運大廈B座11層1號會議室召開2024年第一次H股類別股東大會。該會議將在同日同地舉行的股東週年大會或其任何續會結束後進行。股東需填寫出席預約書，包括股東姓名和持股數目，以便出席或授權委任代表參加大會。
中國外運股份有限公司（SINOTRANS）將於2024年6月7日中午12時，在北京朝陽區安定路外運大廈B座11層1號會議室召開2024年第一次H股類別股東大會。該會議將在同日同地舉行的股東週年大會或其任何續會結束後進行。股東需填寫出席預約書，包括股東姓名和持股數目，以便出席或授權委任代表參加大會。
CHINA FOREIGN TRANSPORT CO., LTD. (SINOTRANS) WILL HOLD ITS FIRST CLASS H SHAREHOLDER MEETING 2024 AT 12 NOON ON 7 JUNE 2024 IN MEETING ROOM 11, BLOCK 1, BLOCK B, ANDING ROAD OUTER TERMINAL BUILDING, CHAOYANG DISTRICT, BEIJING. The meeting will take place after the end of the Annual General Meeting held on the same day or after the end of any adjournment thereof. Shareholders are required to fill out an appointment form, including the shareholder's name and number of shareholdings, in order to attend or to authorize a representative to attend the General Meeting.
CHINA FOREIGN TRANSPORT CO., LTD. (SINOTRANS) WILL HOLD ITS FIRST CLASS H SHAREHOLDER MEETING 2024 AT 12 NOON ON 7 JUNE 2024 IN MEETING ROOM 11, BLOCK 1, BLOCK B, ANDING ROAD OUTER TERMINAL BUILDING, CHAOYANG DISTRICT, BEIJING. The meeting will take place after the end of the Annual General Meeting held on the same day or after the end of any adjournment thereof. Shareholders are required to fill out an appointment form, including the shareholder's name and number of shareholdings, in order to attend or to authorize a representative to attend the General Meeting.
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