share_log

中信金融資產:2024年第三次臨時股東大會代理人委任表格

CITIC FAMC: PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS FOR 2024

HKEX ·  Jun 5 20:51

Summary by Futu AI

中國中信金融資產管理股份有限公司(簡稱「中國華融」,股份代號:2799)將於2024年6月26日下午4時在北京市西城區金融大街8號1221報告廳召開2024年第三次臨時股東大會。股東將審議並投票決定是否批准2024年度對外捐贈資金計劃。股東可委任大會主席或其他代理人出席會議並代表其投票。股東需於會議指定舉行時間24小時前,即2024年6月25日下午4時前,將代理人委任表格及相關文件送達指定地點。股東亦可選擇親自出席大會並行使投票權。
中國中信金融資產管理股份有限公司(簡稱「中國華融」,股份代號:2799)將於2024年6月26日下午4時在北京市西城區金融大街8號1221報告廳召開2024年第三次臨時股東大會。股東將審議並投票決定是否批准2024年度對外捐贈資金計劃。股東可委任大會主席或其他代理人出席會議並代表其投票。股東需於會議指定舉行時間24小時前,即2024年6月25日下午4時前,將代理人委任表格及相關文件送達指定地點。股東亦可選擇親自出席大會並行使投票權。
China Huarong Financial Asset Management Co., Ltd. (referred to as "China Huarong", stock code: 2799) will hold its third interim shareholders' meeting for 2024 at 4:00 p.m. on June 26, 2024, in the 1221 conference hall of No.8 Financial Street, Xicheng District, Beijing. Shareholders will review and vote on the proposed foreign donation funding plan for 2024. Shareholders may appoint the conference chairperson or other proxies to attend the meeting and vote on their behalf. Shareholders must submit the proxy appointment form and relevant documents to the designated location at least 24 hours before the designated meeting time on June 25, 2024, that is, before 4:00 p.m. Shareholders may also choose to attend the meeting in person and exercise their voting rights.
China Huarong Financial Asset Management Co., Ltd. (referred to as "China Huarong", stock code: 2799) will hold its third interim shareholders' meeting for 2024 at 4:00 p.m. on June 26, 2024, in the 1221 conference hall of No.8 Financial Street, Xicheng District, Beijing. Shareholders will review and vote on the proposed foreign donation funding plan for 2024. Shareholders may appoint the conference chairperson or other proxies to attend the meeting and vote on their behalf. Shareholders must submit the proxy appointment form and relevant documents to the designated location at least 24 hours before the designated meeting time on June 25, 2024, that is, before 4:00 p.m. Shareholders may also choose to attend the meeting in person and exercise their voting rights.

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.


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.