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啓明醫療-B:2024年第二次H股類別股東會議通告

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

HKEX ·  Nov 19, 2024 16:58

Summary by Futu AI

啟明醫療-B(股份代號:2500)將於2024年12月5日上午11時在中國杭州召開2024年第二次H股類別股東會議。會議將審議關於公司章程建議修訂的特別決議案,並授權董事會處理相關事宜。股東若欲出席該會議,需於2024年11月29日下午4時30分前辦理相關股份過戶手續。H股股份將於2024年12月2日至5日暫停過戶登記。股東可委任代理人出席會議並投票,而所有決議將以投票方式進行。會議預計需時半日,股東需自理交通及食宿費用。
啟明醫療-B(股份代號:2500)將於2024年12月5日上午11時在中國杭州召開2024年第二次H股類別股東會議。會議將審議關於公司章程建議修訂的特別決議案,並授權董事會處理相關事宜。股東若欲出席該會議,需於2024年11月29日下午4時30分前辦理相關股份過戶手續。H股股份將於2024年12月2日至5日暫停過戶登記。股東可委任代理人出席會議並投票,而所有決議將以投票方式進行。會議預計需時半日,股東需自理交通及食宿費用。
Aier Medical-B (Stock Code: 2500) will convene the 2024 second H-share category shareholder meeting in Hangzhou, China at 11:00 AM on December 5, 2024. The meeting will discuss the special resolution on proposed amendments to the company's articles of association and authorize the board of directors to handle related matters. Shareholders who wish to attend the meeting must complete the relevant share transfer procedures before 4:30 PM on November 29, 2024. The transfer registration of H-shares will be suspended from December 2 to 5, 2024. Shareholders can appoint proxies to attend the meeting and vote, and all resolutions will be made by voting. The meeting is expected to last half a day, and shareholders are responsible for their own transportation and accommodation expenses.
Aier Medical-B (Stock Code: 2500) will convene the 2024 second H-share category shareholder meeting in Hangzhou, China at 11:00 AM on December 5, 2024. The meeting will discuss the special resolution on proposed amendments to the company's articles of association and authorize the board of directors to handle related matters. Shareholders who wish to attend the meeting must complete the relevant share transfer procedures before 4:30 PM on November 29, 2024. The transfer registration of H-shares will be suspended from December 2 to 5, 2024. Shareholders can appoint proxies to attend the meeting and vote, and all resolutions will be made by voting. The meeting is expected to last half a day, and shareholders are responsible for their own transportation and accommodation expenses.

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