share_log

中國金茂：股東特別大會適用的代表委任表格

CHINA JINMAO: Form of proxy for use at Extraordinary General Meeting

HKEX ·  May 29 20:09

Summary by Futu AI

中國金茂控股集團有限公司將於2024年6月19日舉行股東特別大會，地點為香港灣仔港灣道1號香港君悅酒店。大會將討論並投票決定兩項主要議案：一是關於借款合同和抵押合同及其交易的批准、追認及確認；二是新租賃框架協議及其交易的批准、追認及確認。股東將通過代表委任表格委任代表出席大會，並按照指示進行投票。此外，大會通告及相關文件已於2024年5月30日發送給所有股東。
中國金茂控股集團有限公司將於2024年6月19日舉行股東特別大會，地點為香港灣仔港灣道1號香港君悅酒店。大會將討論並投票決定兩項主要議案：一是關於借款合同和抵押合同及其交易的批准、追認及確認；二是新租賃框架協議及其交易的批准、追認及確認。股東將通過代表委任表格委任代表出席大會，並按照指示進行投票。此外，大會通告及相關文件已於2024年5月30日發送給所有股東。
China Jinmao Holdings Group Limited will hold a special general meeting on 19 June 2024 at the Grand Hyatt Hong Kong Hotel, 1 Harbour Road, Wan Chai, Hong Kong. THE GENERAL MEETING WILL DISCUSS AND VOTE ON TWO MAIN MOTIONS: THE APPROVAL, FOLLOW-UP AND CONFIRMATION OF THE LOAN AND MORTGAGE CONTRACTS AND THEIR TRANSACTIONS; SECONDLY, THE APPROVAL, FOLLOW-UP AND CONFIRMATION OF THE NEW LEASE FRAMEWORK AGREEMENT AND ITS TRANSACTIONS. Shareholders will appoint representatives to attend the General Meeting by proxy form and vote as directed. In addition, the General Meeting Notice and related documents have been sent to all shareholders on 30 May 2024.
China Jinmao Holdings Group Limited will hold a special general meeting on 19 June 2024 at the Grand Hyatt Hong Kong Hotel, 1 Harbour Road, Wan Chai, Hong Kong. THE GENERAL MEETING WILL DISCUSS AND VOTE ON TWO MAIN MOTIONS: THE APPROVAL, FOLLOW-UP AND CONFIRMATION OF THE LOAN AND MORTGAGE CONTRACTS AND THEIR TRANSACTIONS; SECONDLY, THE APPROVAL, FOLLOW-UP AND CONFIRMATION OF THE NEW LEASE FRAMEWORK AGREEMENT AND ITS TRANSACTIONS. Shareholders will appoint representatives to attend the General Meeting by proxy form and vote as directed. In addition, the General Meeting Notice and related documents have been sent to all shareholders on 30 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.
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated