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浙江滬杭甬:臨時股東大會回條

ZHEJIANGEXPRESS: Reply Slip for Extraordinary General Meeting

HKEX ·  Nov 27 17:37

Summary by Futu AI

浙江沪杭甬高速公路股份有限公司宣布將於2024年12月17日上午10時在中國浙江省杭州市召開臨時股東大會。此次會議將在明珠國際商務中心舉行,所有持有H股或內資股的股東均有權出席。股東需填妥回條,並於2024年12月16日或之前以郵寄或傳真方式送達公司。未能簽署及交回回條的合資格股東仍可出席會議。
浙江沪杭甬高速公路股份有限公司宣布將於2024年12月17日上午10時在中國浙江省杭州市召開臨時股東大會。此次會議將在明珠國際商務中心舉行,所有持有H股或內資股的股東均有權出席。股東需填妥回條,並於2024年12月16日或之前以郵寄或傳真方式送達公司。未能簽署及交回回條的合資格股東仍可出席會議。
Zhejiang Hangzhou-Ningbo Expressway Co., Ltd. announces that it will hold an extraordinary shareholder meeting at 10 a.m. on December 17, 2024, in Hangzhou, Zhejiang Province, China. The meeting will take place at the Pearl International Business Center, and all shareholders holding listed in hong kong or domestic shares are entitled to attend. Shareholders must complete the reply slip and send it to the company by mail or fax by December 16, 2024, or earlier. Eligible shareholders who fail to sign and return the reply slip can still attend the meeting.
Zhejiang Hangzhou-Ningbo Expressway Co., Ltd. announces that it will hold an extraordinary shareholder meeting at 10 a.m. on December 17, 2024, in Hangzhou, Zhejiang Province, China. The meeting will take place at the Pearl International Business Center, and all shareholders holding listed in hong kong or domestic shares are entitled to attend. Shareholders must complete the reply slip and send it to the company by mail or fax by December 16, 2024, or earlier. Eligible shareholders who fail to sign and return the reply slip can still attend the meeting.

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