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中國石油化工股份：2024年第一次H股類別股東大會適用的委託代理人表格

SINOPEC CORP: Proxy Form for the First H Shareholders Class Meeting for 2024

Hong Kong Stock Exchange ·  May 13 21:44
Summary by Futu AI
中國石油化工股份有限公司（「中國石化」）將於2024年6月28日召開2024年第一次H股類別股東大會。該會議將在北京港澳中心瑞士酒店舉行，緊隨公司2023年年度股東大會及2024年第一次A股類別股東大會結束後開始。會議的主要議程包括審議通過授權董事會回購公司內資股及╱或境外上市外資股的議案。股東大會的委託代理人表格需於香港時間2024年6月27日上午9時前送達香港證券登記有限公司，逾期提交的表格將視為無效。
中國石油化工股份有限公司（「中國石化」）將於2024年6月28日召開2024年第一次H股類別股東大會。該會議將在北京港澳中心瑞士酒店舉行，緊隨公司2023年年度股東大會及2024年第一次A股類別股東大會結束後開始。會議的主要議程包括審議通過授權董事會回購公司內資股及╱或境外上市外資股的議案。股東大會的委託代理人表格需於香港時間2024年6月27日上午9時前送達香港證券登記有限公司，逾期提交的表格將視為無效。
CHINA PETROCHEMICAL CO., LTD. (“CHINA PETROCHEMICAL”) WILL HOLD THE FIRST ANNUAL GENERAL MEETING OF CLASS H SHARES 2024 ON 28 JUNE 2024. The meeting will be held at the Swiss Hotel Hong Kong Macau Center in Beijing and will commence immediately after the end of the Company's 2023 Annual General Meeting and the first Class A Shareholders' Meeting in 2024. The main agenda of the meeting includes consideration of a motion authorizing the Board of Directors to repurchase the Company's Intra-Equity and/or Offshore Listed Foreign Shares. Forms submitted by proxy for the General Meeting must be submitted by 9 a.m. on 27 June 2024, Hong Kong time. Forms submitted late will be deemed invalid.
CHINA PETROCHEMICAL CO., LTD. (“CHINA PETROCHEMICAL”) WILL HOLD THE FIRST ANNUAL GENERAL MEETING OF CLASS H SHARES 2024 ON 28 JUNE 2024. The meeting will be held at the Swiss Hotel Hong Kong Macau Center in Beijing and will commence immediately after the end of the Company's 2023 Annual General Meeting and the first Class A Shareholders' Meeting in 2024. The main agenda of the meeting includes consideration of a motion authorizing the Board of Directors to repurchase the Company's Intra-Equity and/or Offshore Listed Foreign Shares. Forms submitted by proxy for the General Meeting must be submitted by 9 a.m. on 27 June 2024, Hong Kong time. Forms submitted late will be deemed invalid.
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