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中國萬天控股：股東特別大會通告

CHINA WANTIAN: NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Aug 26 16:52
Summary by Futu AI
中國萬天控股有限公司將於2024年9月27日舉行股東特別大會，地點為香港九龍灣宏照道33號國際交易中心21樓2106室。會議將審議批准經續訂餐飲及辦公室租賃協議，並授權董事簽署相關文件及進行交易。股東可委任代表出席並投票，股份過戶登記將於9月24日至27日暫停。投票結果將按上市規則公佈。
中國萬天控股有限公司將於2024年9月27日舉行股東特別大會，地點為香港九龍灣宏照道33號國際交易中心21樓2106室。會議將審議批准經續訂餐飲及辦公室租賃協議，並授權董事簽署相關文件及進行交易。股東可委任代表出席並投票，股份過戶登記將於9月24日至27日暫停。投票結果將按上市規則公佈。
China Wantian Holdings Limited will hold a special shareholder meeting on September 27, 2024. The meeting will take place at Room 2106, 21st Floor, International Trade Centre, 33 Wang Chiu Road, Kowloon Bay, Hong Kong. The meeting will review and approve the renewal of dining and office leasing agreements, and authorize the directors to sign relevant documents and conduct trades. Shareholders can appoint representatives to attend and vote. The share transfer registration will be suspended from September 24th to 27th. The voting results will be announced in accordance with the listing rules.
China Wantian Holdings Limited will hold a special shareholder meeting on September 27, 2024. The meeting will take place at Room 2106, 21st Floor, International Trade Centre, 33 Wang Chiu Road, Kowloon Bay, Hong Kong. The meeting will review and approve the renewal of dining and office leasing agreements, and authorize the directors to sign relevant documents and conduct trades. Shareholders can appoint representatives to attend and vote. The share transfer registration will be suspended from September 24th to 27th. The voting results will be announced in accordance with the listing rules.
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