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弘業期貨：股東週年大會通告

HOLLY FUTURES: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 28 20:36
Summary by Futu AI
弘業期貨股份有限公司（股份代號：3678），將於2024年6月28日在中國江蘇省南京市舉行股東週年大會，討論包括年度報告、利潤分配方案、董事及監事薪酬組合、委託理財、財務預算和投資計劃等多項普通決議案。此外，特別決議案將審議公司章程、議事規則的修訂，以及將公司中英文名稱由「弘業期貨股份有限公司」及「Holly Futures Co., Ltd.」變更為「蘇豪弘業期貨股份有限公司」及「Soho Holly Futures Co., Ltd.」。股東將於2024年6月24日後有權出席大會並投票，而股份過戶將於6月25日至28日暫停。股東週年大會的投票結果將按規定公佈。
弘業期貨股份有限公司（股份代號：3678），將於2024年6月28日在中國江蘇省南京市舉行股東週年大會，討論包括年度報告、利潤分配方案、董事及監事薪酬組合、委託理財、財務預算和投資計劃等多項普通決議案。此外，特別決議案將審議公司章程、議事規則的修訂，以及將公司中英文名稱由「弘業期貨股份有限公司」及「Holly Futures Co., Ltd.」變更為「蘇豪弘業期貨股份有限公司」及「Soho Holly Futures Co., Ltd.」。股東將於2024年6月24日後有權出席大會並投票，而股份過戶將於6月25日至28日暫停。股東週年大會的投票結果將按規定公佈。
Hongyi Futures Co., Ltd. (stock code: 3678) will hold its Annual General Meeting on 28 June 2024 in Nanjing, Jiangsu Province, China, to discuss a number of general resolutions, including annual reports, profit distribution plans, directors' and supervisors' remuneration combinations, delegated finance, financial budgets and investment plans. In addition, the Special Resolution examines amendments to the Company's Articles of Association, Rules of Procedure, and changes the name of the company in Chinese and English from “Hongyi Futures Co., Ltd.” and “Holly Futures Co., Ltd.” to “Soho Hongye Futures Co., Ltd.” and “Soho Holly Futures Co., Ltd.”. Shareholders will have the right to attend and vote at the General Meeting after 24 June 2024, and the transfer of shares will be suspended from 25 to 28 June. The voting results of the Annual General Meeting will be announced as required.
Hongyi Futures Co., Ltd. (stock code: 3678) will hold its Annual General Meeting on 28 June 2024 in Nanjing, Jiangsu Province, China, to discuss a number of general resolutions, including annual reports, profit distribution plans, directors' and supervisors' remuneration combinations, delegated finance, financial budgets and investment plans. In addition, the Special Resolution examines amendments to the Company's Articles of Association, Rules of Procedure, and changes the name of the company in Chinese and English from “Hongyi Futures Co., Ltd.” and “Holly Futures Co., Ltd.” to “Soho Hongye Futures Co., Ltd.” and “Soho Holly Futures Co., Ltd.”. Shareholders will have the right to attend and vote at the General Meeting after 24 June 2024, and the transfer of shares will be suspended from 25 to 28 June. The voting results of the Annual General Meeting will be announced as required.
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