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中國金茂：股東特別大會通告

CHINA JINMAO: NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 11 20:05
Summary by Futu AI
中國金茂控股集團有限公司將於2024年4月29日舉行股東特別大會，會議將審議中化金融服務框架協議的補充協議及相關事宜。股東若欲參與投票，需於2024年4月23日下午四時三十分前辦理股份過戶登記。股東可委派代表出席會議，並於會上投票。若遇八號或以上颱風信號，或黑色暴雨警告，股東特別大會將會推遲，具體安排將另行通知。
中國金茂控股集團有限公司將於2024年4月29日舉行股東特別大會，會議將審議中化金融服務框架協議的補充協議及相關事宜。股東若欲參與投票，需於2024年4月23日下午四時三十分前辦理股份過戶登記。股東可委派代表出席會議，並於會上投票。若遇八號或以上颱風信號，或黑色暴雨警告，股東特別大會將會推遲，具體安排將另行通知。
China Jinmao Holdings Group Limited will hold an Extraordinary General Meeting on 29 April 2024 to discuss the Supplementary Agreement and related matters to the Neutralization Financial Services Framework Agreement. Shareholders who wish to participate in the voting must register their shares by 4.30pm on 23 April 2024. Shareholders may appoint representatives to attend the meeting and vote at the meeting. In the event of a Typhoon Signal No. 8 or above, or a black storm warning, the Extraordinary General Meeting will be postponed and the exact arrangements will be announced separately.
China Jinmao Holdings Group Limited will hold an Extraordinary General Meeting on 29 April 2024 to discuss the Supplementary Agreement and related matters to the Neutralization Financial Services Framework Agreement. Shareholders who wish to participate in the voting must register their shares by 4.30pm on 23 April 2024. Shareholders may appoint representatives to attend the meeting and vote at the meeting. In the event of a Typhoon Signal No. 8 or above, or a black storm warning, the Extraordinary General Meeting will be postponed and the exact arrangements will be announced separately.
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