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北京燃氣藍天：股東特別大會通告

BG BLUE SKY: NOTICE OF SPECIAL GENERAL MEETING

Hong Kong Stock Exchange ·  Jan 7 18:25
Summary by Futu AI
北京燃氣藍天控股有限公司將於2024年1月24日舉行股東特別大會，審議於2023年12月14日簽署的新融資文件及相關交易。股份過戶登記將於2024年1月19日至24日暫停，以確定有資格出席大會及投票的股東。股東可委派代表出席並投票，且必須於大會前48小時提交代表委任表格。若遇八號或以上颱風信號或黑色暴雨警告，大會將延期，相關安排將通過公司網站及聯交所網站公告。
北京燃氣藍天控股有限公司將於2024年1月24日舉行股東特別大會，審議於2023年12月14日簽署的新融資文件及相關交易。股份過戶登記將於2024年1月19日至24日暫停，以確定有資格出席大會及投票的股東。股東可委派代表出席並投票，且必須於大會前48小時提交代表委任表格。若遇八號或以上颱風信號或黑色暴雨警告，大會將延期，相關安排將通過公司網站及聯交所網站公告。
BEIJING GAS BLUE SKY HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 24 JANUARY 2024 TO EXAMINE THE NEW FINANCING DOCUMENTS AND RELATED TRANSACTIONS SIGNED ON 14 DECEMBER 2023. Share transfer registration will be suspended from 19 to 24 January 2024 in order to identify shareholders who are eligible to attend the general meeting and vote. Shareholders may appoint representatives to attend and vote and must submit a proxy form 48 hours prior to the general meeting. In the event of a Typhoon Signal No. 8 or above or above, or a black storm warning, the general meeting will be postponed and the relevant arrangements will be announced via the company's website and the exchange website.
BEIJING GAS BLUE SKY HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 24 JANUARY 2024 TO EXAMINE THE NEW FINANCING DOCUMENTS AND RELATED TRANSACTIONS SIGNED ON 14 DECEMBER 2023. Share transfer registration will be suspended from 19 to 24 January 2024 in order to identify shareholders who are eligible to attend the general meeting and vote. Shareholders may appoint representatives to attend and vote and must submit a proxy form 48 hours prior to the general meeting. In the event of a Typhoon Signal No. 8 or above or above, or a black storm warning, the general meeting will be postponed and the relevant arrangements will be announced via the company's website and the exchange website.
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