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中國天化工:就二零二四年十一月十一日舉行的股東特別大會暫停辦理股份過戶登記手續

C ZENITH CHEM: CLOSURE OF REGISTER OF MEMBERS FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 11 NOVEMBER 2024

HKEX ·  Oct 22 05:30

Summary by Futu AI

中國天化工集團有限公司宣佈,將於2024年11月11日(星期一)召開股東特別大會,以考慮出售物業的決議案。為此,公司將在2024年11月7日至11月11日暫停股份過戶登記手續,以確定股東的會議出席及投票權利。股東若欲參與投票,必須在2024年11月6日下午四時三十分前將股份過戶至公司香港股份過戶登記分處。公司將於2024年10月25日前向股東寄發有關會議的通函及委任代表表格。
中國天化工集團有限公司宣佈,將於2024年11月11日(星期一)召開股東特別大會,以考慮出售物業的決議案。為此,公司將在2024年11月7日至11月11日暫停股份過戶登記手續,以確定股東的會議出席及投票權利。股東若欲參與投票,必須在2024年11月6日下午四時三十分前將股份過戶至公司香港股份過戶登記分處。公司將於2024年10月25日前向股東寄發有關會議的通函及委任代表表格。
C zenith chem announces that a special general meeting of shareholders will be held on November 11, 2024 (Monday) to consider the resolution to sell properties. As such, the company will suspend share transfer registration procedures from November 7 to November 11, 2024, to confirm the shareholders' meeting attendance and voting rights. Shareholders wishing to participate in the voting must transfer their shares to the company's Hong Kong share transfer registration office by 4:30 pm on November 6, 2024. The company will send shareholders relevant notices and appointment representative forms for the meeting before October 25, 2024.
C zenith chem announces that a special general meeting of shareholders will be held on November 11, 2024 (Monday) to consider the resolution to sell properties. As such, the company will suspend share transfer registration procedures from November 7 to November 11, 2024, to confirm the shareholders' meeting attendance and voting rights. Shareholders wishing to participate in the voting must transfer their shares to the company's Hong Kong share transfer registration office by 4:30 pm on November 6, 2024. The company will send shareholders relevant notices and appointment representative forms for the meeting before October 25, 2024.

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