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中國金茂：致股東通知信函

CHINA JINMAO: Notification Letter to Shareholder

Hong Kong Stock Exchange ·  May 29 20:25
Summary by Futu AI
中國金茂控股集團有限公司將於2024年6月19日上午9時40分在香港君悅酒店舉行股東特別大會。公司已在其官方網站及香港交易所披露易網站公布了相關的通函及通告以及代表委任表格。股東若選擇網上閱讀或需索取印刷版本，可透過公司提供的途徑進行。公司亦提供了變更申請表格，供股東更改收取公司通訊文件的語言版本及方式，或改為收取電郵通知。
中國金茂控股集團有限公司將於2024年6月19日上午9時40分在香港君悅酒店舉行股東特別大會。公司已在其官方網站及香港交易所披露易網站公布了相關的通函及通告以及代表委任表格。股東若選擇網上閱讀或需索取印刷版本，可透過公司提供的途徑進行。公司亦提供了變更申請表格，供股東更改收取公司通訊文件的語言版本及方式，或改為收取電郵通知。
CHINA JINMAO HOLDINGS GROUP LIMITED WILL HOLD A SPECIAL GENERAL MEETING AT GRAND HYATT HOTEL HONG KONG ON 19 JUNE 2024 AT 9:40 AM. The Company has published the relevant Circulars and Notices and the Proxy Form on its official website and on the HKEX's Disclosable Website. Shareholders who choose to read online or request a printed version may do so through the means provided by the Company. The Company has also provided a Change Request Form for shareholders to change the language version and manner of receipt of the Company's communications documents or to receive email notifications instead.
CHINA JINMAO HOLDINGS GROUP LIMITED WILL HOLD A SPECIAL GENERAL MEETING AT GRAND HYATT HOTEL HONG KONG ON 19 JUNE 2024 AT 9:40 AM. The Company has published the relevant Circulars and Notices and the Proxy Form on its official website and on the HKEX's Disclosable Website. Shareholders who choose to read online or request a printed version may do so through the means provided by the Company. The Company has also provided a Change Request Form for shareholders to change the language version and manner of receipt of the Company's communications documents or to receive email notifications instead.
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