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中糧包裝：重選執行董事及股東週年大會補充通告

COFCO PACKAGING: RE-ELECTION OF EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 17 17:24
Summary by Futu AI
中糧包裝控股有限公司（CPMC HOLDINGS LIMITED）將於2024年6月3日在中國浙江省杭州市召開股東週年大會，並將重選執行董事。公司於2024年5月10日宣布委任瞿洪亮先生為執行董事，並將於該次大會上退任且符合資格膺選連任。股東應於大會舉行前48小時將經修訂代表委任表格交回公司股份過戶登記處。該表格可於公司及香港交易及結算所有限公司網站下載。此外，股東週年大會將以混合方式舉行，股東可親身或以電子方式出席。所有決議案將以投票方式表決，並於會後在聯交所及公司網站公佈投票結果。
中糧包裝控股有限公司（CPMC HOLDINGS LIMITED）將於2024年6月3日在中國浙江省杭州市召開股東週年大會，並將重選執行董事。公司於2024年5月10日宣布委任瞿洪亮先生為執行董事，並將於該次大會上退任且符合資格膺選連任。股東應於大會舉行前48小時將經修訂代表委任表格交回公司股份過戶登記處。該表格可於公司及香港交易及結算所有限公司網站下載。此外，股東週年大會將以混合方式舉行，股東可親身或以電子方式出席。所有決議案將以投票方式表決，並於會後在聯交所及公司網站公佈投票結果。
CPMC HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 3, 2024 IN HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA, AND WILL RE-ELECT THE EXECUTIVE DIRECTOR. On 10 May 2024, the Company announced the appointment of Mr. Qu Hongliang as Executive Director, who will retire at the General Meeting and be eligible for re-election at the General Meeting. Shareholders shall submit the amended Proxy Form to the Company's Register of Shareholders 48 hours prior to the General Meeting. The form can be downloaded from the Company and Hong Kong Trading and Settlement Limited websites. In addition, the Annual General Meeting will be held in a mixed manner, with shareholders able to attend in person or electronically. ALL RESOLUTIONS WILL BE VOTED ON AND THE RESULTS WILL BE PUBLISHED ON EXCHANGES AND COMPANY WEBSITES AFTER THE MEETING.
CPMC HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 3, 2024 IN HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA, AND WILL RE-ELECT THE EXECUTIVE DIRECTOR. On 10 May 2024, the Company announced the appointment of Mr. Qu Hongliang as Executive Director, who will retire at the General Meeting and be eligible for re-election at the General Meeting. Shareholders shall submit the amended Proxy Form to the Company's Register of Shareholders 48 hours prior to the General Meeting. The form can be downloaded from the Company and Hong Kong Trading and Settlement Limited websites. In addition, the Annual General Meeting will be held in a mixed manner, with shareholders able to attend in person or electronically. ALL RESOLUTIONS WILL BE VOTED ON AND THE RESULTS WILL BE PUBLISHED ON EXCHANGES AND COMPANY WEBSITES AFTER THE MEETING.
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