share_log

中糧包裝：股東週年大會補充通告

COFCO PACKAGING: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 17 17:30
Summary by Futu AI
中糧包裝控股有限公司（「中糧包裝」）於2024年5月20日發布股東週年大會補充通告，宣布將於2024年6月3日在中國浙江省杭州市召開股東週年大會。此次大會將新增一項決議案，即重選瞿洪亮先生為公司執行董事。該決議案將插入原定於大會上審議的決議案之後。股東週年大會的其他決議案，包括趙瑋博士、孟凡杰先生、潘鐵珊先生及瞿洪亮先生的退任與連任，將按原計劃進行，並無其他變動。公司亦提醒股東，為了確定有權出席大會及投票的股東總數，股份過戶登記將於2024年5月29日至6月3日暫停。所有過戶文件及相關股票須於2024年5月28日下午4時30分前送達指定地點。
中糧包裝控股有限公司（「中糧包裝」）於2024年5月20日發布股東週年大會補充通告，宣布將於2024年6月3日在中國浙江省杭州市召開股東週年大會。此次大會將新增一項決議案，即重選瞿洪亮先生為公司執行董事。該決議案將插入原定於大會上審議的決議案之後。股東週年大會的其他決議案，包括趙瑋博士、孟凡杰先生、潘鐵珊先生及瞿洪亮先生的退任與連任，將按原計劃進行，並無其他變動。公司亦提醒股東，為了確定有權出席大會及投票的股東總數，股份過戶登記將於2024年5月29日至6月3日暫停。所有過戶文件及相關股票須於2024年5月28日下午4時30分前送達指定地點。
China Grain Packaging Holdings Limited (“CGrain Packaging”) issued a supplementary notice to the Annual General Meeting on 20 May 2024, announcing that it will hold the Annual General Meeting on 3 June 2024 in Hangzhou City, Zhejiang Province, China. The General Meeting will add a resolution to re-elect Mr. Qu Hongliang as Executive Director of the Company. The resolution will be inserted after the resolution originally scheduled for consideration at the General Meeting. The other resolutions of the Annual General Meeting, including the retirements and tenures of Dr. Zhao Wei, Mr. Meng Fangjie, Mr. Pan Tieshan and Mr. Qu Hongliang, will proceed as planned without further changes. The Company also reminds shareholders that in order to determine the total number of shareholders entitled to attend the General Meeting and vote, the registration of shares will be suspended from 29 May to 3 June 2024. All transfer documents and related shares must be delivered to the designated location by 4:30pm on 28 May 2024.
China Grain Packaging Holdings Limited (“CGrain Packaging”) issued a supplementary notice to the Annual General Meeting on 20 May 2024, announcing that it will hold the Annual General Meeting on 3 June 2024 in Hangzhou City, Zhejiang Province, China. The General Meeting will add a resolution to re-elect Mr. Qu Hongliang as Executive Director of the Company. The resolution will be inserted after the resolution originally scheduled for consideration at the General Meeting. The other resolutions of the Annual General Meeting, including the retirements and tenures of Dr. Zhao Wei, Mr. Meng Fangjie, Mr. Pan Tieshan and Mr. Qu Hongliang, will proceed as planned without further changes. The Company also reminds shareholders that in order to determine the total number of shareholders entitled to attend the General Meeting and vote, the registration of shares will be suspended from 29 May to 3 June 2024. All transfer documents and related shares must be delivered to the designated location by 4:30pm on 28 May 2024.
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.