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啓明醫療-B:2024年第一次H股類別股東會議通告

VENUS MEDTECH-B: NOTICE OF 2024 FIRST CLASS MEETING OF HOLDERS OF H SHARES

HKEX ·  Sep 19, 2024 20:06

Summary by Futu AI

啟明醫療-B(股份代號:2500)將於2024年10月10日舉行2024年第一次H股類別股東會議,地點為中國杭州。會議將審議包括修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則等特別決議案,並將授權董事會購回H股股份。股東若欲出席會議,需於2024年10月4日下午4時30分前辦理相關手續。公司將於10月7日至10日暫停辦理H股股份過戶登記。股東可委任代理人出席會議並投票,但須於會議前24小時提交相關文件。會議預計需時半日,股東需自理交通和食宿費用。
啟明醫療-B(股份代號:2500)將於2024年10月10日舉行2024年第一次H股類別股東會議,地點為中國杭州。會議將審議包括修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則等特別決議案,並將授權董事會購回H股股份。股東若欲出席會議,需於2024年10月4日下午4時30分前辦理相關手續。公司將於10月7日至10日暫停辦理H股股份過戶登記。股東可委任代理人出席會議並投票,但須於會議前24小時提交相關文件。會議預計需時半日,股東需自理交通和食宿費用。
Qiming Medical-B (Stock Code: 2500) will hold the first H-share category shareholder meeting of 2024 on October 10, 2024 in Hangzhou, China. The meeting will review special resolutions including amending the company's articles of association, shareholders' meeting rules, board of directors meeting rules, and board of supervisors meeting rules, and will authorize the board of directors to repurchase H-shares. Shareholders who wish to attend the meeting must complete relevant procedures before 4:30 p.m. on October 4, 2024. Share transfers of H-shares will be suspended from October 7th to 10th. Shareholders can appoint proxies to attend the meeting and vote, but must submit relevant documents 24 hours before the meeting. The meeting is expected to take half a day, and shareholders are responsible for their own transportation and accommodation expenses.
Qiming Medical-B (Stock Code: 2500) will hold the first H-share category shareholder meeting of 2024 on October 10, 2024 in Hangzhou, China. The meeting will review special resolutions including amending the company's articles of association, shareholders' meeting rules, board of directors meeting rules, and board of supervisors meeting rules, and will authorize the board of directors to repurchase H-shares. Shareholders who wish to attend the meeting must complete relevant procedures before 4:30 p.m. on October 4, 2024. Share transfers of H-shares will be suspended from October 7th to 10th. Shareholders can appoint proxies to attend the meeting and vote, but must submit relevant documents 24 hours before the meeting. The meeting is expected to take half a day, and shareholders are responsible for their own transportation and accommodation expenses.

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