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中國太保：股東週年大會補充通告

CPIC: SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 21 17:58
Summary by Futu AI
中國太保於2024年5月22日發布股東週年大會補充通告，確認將於2024年6月6日下午2時在成都市天府三街199號太平洋保險金融大廈舉行的2023年度股東週年大會將如期進行。此次會議將新增由股東申能（集團）有限公司於2024年5月21日提出的特別決議案，主要涉及對公司章程的修訂建議。為此，公司已經準備了經修訂的代表委任表格，並於香港聯合交易所有限公司網站及中國太保官方網站公布。股東若欲委任代表出席大會，需於2024年6月5日下午2時前將經修訂代表委任表格交回。原代表委任表格如已提交，將在未收到經修訂表格的情況下視為有效。股東亦可選擇親自出席大會並投票，此時代表委任表格將視為已撤回。
中國太保於2024年5月22日發布股東週年大會補充通告，確認將於2024年6月6日下午2時在成都市天府三街199號太平洋保險金融大廈舉行的2023年度股東週年大會將如期進行。此次會議將新增由股東申能（集團）有限公司於2024年5月21日提出的特別決議案，主要涉及對公司章程的修訂建議。為此，公司已經準備了經修訂的代表委任表格，並於香港聯合交易所有限公司網站及中國太保官方網站公布。股東若欲委任代表出席大會，需於2024年6月5日下午2時前將經修訂代表委任表格交回。原代表委任表格如已提交，將在未收到經修訂表格的情況下視為有效。股東亦可選擇親自出席大會並投票，此時代表委任表格將視為已撤回。
Taibao of China issued a supplementary notice to its Annual General Meeting on 22 May 2024 confirming that the 2023 Annual General Meeting will be held on 6 June 2024 at 2pm at the Pacific Insurance Finance Building, 199 Tianfu 3rd Street, Chengdu, as scheduled. This meeting will add to the special resolution tabled by Shareholders of Shenyang (Group) Limited on 21 May 2024, mainly concerning the proposed amendment of the Company's Articles of Association. To this end, the Company has prepared a revised proxy form and is published on the website of the United Stock Exchange Limited and the official website of China Taibao. Shareholders wishing to appoint representatives to attend the General Meeting shall submit the amended Proxy Form by 2 pm on 5 June 2024. The original proxy form, if submitted, will be considered valid without receipt of the revised form. Shareholders may also elect to attend the General Meeting and vote in person, at which time the Proxy Form will be deemed withdrawn.
Taibao of China issued a supplementary notice to its Annual General Meeting on 22 May 2024 confirming that the 2023 Annual General Meeting will be held on 6 June 2024 at 2pm at the Pacific Insurance Finance Building, 199 Tianfu 3rd Street, Chengdu, as scheduled. This meeting will add to the special resolution tabled by Shareholders of Shenyang (Group) Limited on 21 May 2024, mainly concerning the proposed amendment of the Company's Articles of Association. To this end, the Company has prepared a revised proxy form and is published on the website of the United Stock Exchange Limited and the official website of China Taibao. Shareholders wishing to appoint representatives to attend the General Meeting shall submit the amended Proxy Form by 2 pm on 5 June 2024. The original proxy form, if submitted, will be considered valid without receipt of the revised form. Shareholders may also elect to attend the General Meeting and vote in person, at which time the Proxy Form will be deemed withdrawn.
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