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金風科技:特別股東大會通知

GOLDWIND: NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Aug 30 18:52
Summary by Futu AI
金風科技(GOLDWIND)將於2024年9月19日在北京經濟技術開發區召開特別股東大會,討論並決定是否以集中競價方式回購A股股份。回購計劃包括股份的目的、符合條件、回購方式、種類、數量、資金總額、資金來源、價格區間、定價原則及實施期限等事宜。股東大會將暫停辦理H股過戶登記,以確定有權出席會議的股東名單。股東可委派受託代表出席並投票,並需自行承擔參會的交通及食宿費用。會議受惡劣天氣影響的應變措施也已公布。
金風科技(GOLDWIND)將於2024年9月19日在北京經濟技術開發區召開特別股東大會,討論並決定是否以集中競價方式回購A股股份。回購計劃包括股份的目的、符合條件、回購方式、種類、數量、資金總額、資金來源、價格區間、定價原則及實施期限等事宜。股東大會將暫停辦理H股過戶登記,以確定有權出席會議的股東名單。股東可委派受託代表出席並投票,並需自行承擔參會的交通及食宿費用。會議受惡劣天氣影響的應變措施也已公布。
Goldwind Science & Technology (GOLDWIND) will hold a special shareholder meeting on September 19, 2024 in the Peking Economic and Technological Development Zone to discuss and decide whether to repurchase A shares through centralized competitive bidding. The repurchase plan includes the purpose of the shares, eligibility conditions, repurchase methods, types, quantities, total amount of funds, funding sources, price range, pricing principles, and implementation deadlines. The shareholder meeting will suspend the transfer of H shares to confirm the list of shareholders eligible to attend the meeting. Shareholders can appoint authorized representatives to attend and vote, and must bear the transportation and accommodation expenses themselves. Contingency measures in case of adverse weather affecting the meeting have also been announced.
Goldwind Science & Technology (GOLDWIND) will hold a special shareholder meeting on September 19, 2024 in the Peking Economic and Technological Development Zone to discuss and decide whether to repurchase A shares through centralized competitive bidding. The repurchase plan includes the purpose of the shares, eligibility conditions, repurchase methods, types, quantities, total amount of funds, funding sources, price range, pricing principles, and implementation deadlines. The shareholder meeting will suspend the transfer of H shares to confirm the list of shareholders eligible to attend the meeting. Shareholders can appoint authorized representatives to attend and vote, and must bear the transportation and accommodation expenses themselves. Contingency measures in case of adverse weather affecting the meeting have also been announced.

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