share_log

中糧包裝：經修訂股東週年大會代表委任表格

COFCO PACKAGING: REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 17 17:27
Summary by Futu AI
中糧包裝控股有限公司（COFCO PACKAGING）將於2024年6月3日在中國浙江省杭州市召開股東週年大會，討論並投票決定多項議案，包括批准截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告。會議還將涉及重選及委任董事，以及授權董事會釐定董事薪酬、重新委任核數師及其酬金，並授予董事配發、發行及處理額外股份的一般授權。股東將通過修訂後的代表委任表格委任代表出席大會並投票。股份過戶登記將於2024年5月29日至6月3日暫停，以符合出席大會及投票的資格，過戶文件須於2024年5月28日下午4時30分前送達。此外，股東亦可選擇通過網站參與大會並投票。
中糧包裝控股有限公司（COFCO PACKAGING）將於2024年6月3日在中國浙江省杭州市召開股東週年大會，討論並投票決定多項議案，包括批准截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告。會議還將涉及重選及委任董事，以及授權董事會釐定董事薪酬、重新委任核數師及其酬金，並授予董事配發、發行及處理額外股份的一般授權。股東將通過修訂後的代表委任表格委任代表出席大會並投票。股份過戶登記將於2024年5月29日至6月3日暫停，以符合出席大會及投票的資格，過戶文件須於2024年5月28日下午4時30分前送達。此外，股東亦可選擇通過網站參與大會並投票。
COFCO PACKAGING HOLDINGS LIMITED (COFCO PACKAGING) WILL HOLD ITS ANNUAL GENERAL MEETING ON 3 JUNE 2024 IN HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA, TO DISCUSS AND VOTE ON A NUMBER OF MOTIONS, INCLUDING THE APPROVAL OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023, THE BOARD'S REPORT AND THE AUDITOR'S REPORT. The meeting will also involve the re-election and appointment of directors, authorizing the Board to determine the remuneration of directors, reappoint auditors and their remuneration, and grant the directors general authority to distribute, issue and process additional shares. Shareholders will appoint representatives to attend and vote at the General Meeting by means of the amended Proxy Form. Share transfer registration will be suspended from 29 May to 3 June 2024 in order to qualify for the general meeting and voting. Transfer documents must be submitted by 4:30pm on 28 May 2024. In addition, shareholders have the option to participate in the general meeting and vote via the website.
COFCO PACKAGING HOLDINGS LIMITED (COFCO PACKAGING) WILL HOLD ITS ANNUAL GENERAL MEETING ON 3 JUNE 2024 IN HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA, TO DISCUSS AND VOTE ON A NUMBER OF MOTIONS, INCLUDING THE APPROVAL OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023, THE BOARD'S REPORT AND THE AUDITOR'S REPORT. The meeting will also involve the re-election and appointment of directors, authorizing the Board to determine the remuneration of directors, reappoint auditors and their remuneration, and grant the directors general authority to distribute, issue and process additional shares. Shareholders will appoint representatives to attend and vote at the General Meeting by means of the amended Proxy Form. Share transfer registration will be suspended from 29 May to 3 June 2024 in order to qualify for the general meeting and voting. Transfer documents must be submitted by 4:30pm on 28 May 2024. In addition, shareholders have the option to participate in the general meeting and vote via the website.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.