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6-K: Record Date for Annual General Meeting of Shareholders

6-K: Record Date for Annual General Meeting of Shareholders

6-K:年度股东大会登记日期
美股sec公告 ·  06/14 06:47
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Alibaba Group Holding Limited has announced the record date for determining shareholder eligibility to attend and vote at its upcoming annual general meeting (AGM). The record date is set for July 2, 2024, Hong Kong time. Shareholders must lodge all valid share transfer documents by 4:30 p.m. on that date to be eligible to participate in the AGM. Holders of Alibaba's American Depositary Shares (ADSs) will not be able to attend or vote at the AGM but can instruct Citibank, N.A., the depositary of the ADSs, on how to vote the Ordinary Shares represented by their ADSs. The announcement, dated June 14, 2024, also notes that details regarding the date and location of the AGM will be provided in a future notice, along with proxy materials. The board of directors of Alibaba includes Chairman Joseph C. Tsai, directors Eddie Yongming Wu, J. Michael Evans, and Maggie Wei Wu, as well as independent directors Jerry Yang, Wan Ling Martello, Weijian Shan, Irene Yun-Lien Lee, Albert Kong Ping Ng, and Kabir Misra.
Alibaba Group Holding Limited has announced the record date for determining shareholder eligibility to attend and vote at its upcoming annual general meeting (AGM). The record date is set for July 2, 2024, Hong Kong time. Shareholders must lodge all valid share transfer documents by 4:30 p.m. on that date to be eligible to participate in the AGM. Holders of Alibaba's American Depositary Shares (ADSs) will not be able to attend or vote at the AGM but can instruct Citibank, N.A., the depositary of the ADSs, on how to vote the Ordinary Shares represented by their ADSs. The announcement, dated June 14, 2024, also notes that details regarding the date and location of the AGM will be provided in a future notice, along with proxy materials. The board of directors of Alibaba includes Chairman Joseph C. Tsai, directors Eddie Yongming Wu, J. Michael Evans, and Maggie Wei Wu, as well as independent directors Jerry Yang, Wan Ling Martello, Weijian Shan, Irene Yun-Lien Lee, Albert Kong Ping Ng, and Kabir Misra.
阿里巴巴集团控股有限公司宣布确定股东参加并投票的股东资格的股权登记日。股权登记日为2024年7月2日,香港时间。股东必须在当天下午4:30之前提交所有有效的股份转让文件方有权参加股东大会。阿里巴巴美国存托股(ADS)持有人将不能参加或投票股东大会,但可以指示存托凭证的托管银行花旗银行有限公司代表持有其ADS所代表的普通股进行投票。公告,日期为2024年6月14日,还指出股东大会的日期和地点将在未来公告中提供,同时公布代理材料。阿里巴巴的董事会包括董事长蔡崇信、董事吴永明、J. Michael Evans和Maggie Wei Wu以及独立董事Jerry Yang、Wan Ling Martello、Weijian Shan、Irene Yun-Lien Lee、Albert Kong Ping Ng和Kabir Misra。
阿里巴巴集团控股有限公司宣布确定股东参加并投票的股东资格的股权登记日。股权登记日为2024年7月2日,香港时间。股东必须在当天下午4:30之前提交所有有效的股份转让文件方有权参加股东大会。阿里巴巴美国存托股(ADS)持有人将不能参加或投票股东大会,但可以指示存托凭证的托管银行花旗银行有限公司代表持有其ADS所代表的普通股进行投票。公告,日期为2024年6月14日,还指出股东大会的日期和地点将在未来公告中提供,同时公布代理材料。阿里巴巴的董事会包括董事长蔡崇信、董事吴永明、J. Michael Evans和Maggie Wei Wu以及独立董事Jerry Yang、Wan Ling Martello、Weijian Shan、Irene Yun-Lien Lee、Albert Kong Ping Ng和Kabir Misra。
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