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中國華融:臨時股東大會通知

CITIC FAMC: NOTICE OF EGM

HKEX ·  Jan 8, 2024 02:14

Summary by Moomoo AI

中國華融資產管理股份有限公司將於2024年1月26日在北京召開2024年第一次臨時股東大會,主要議程為審議並批准委託中信證券資管設立單一資產管理計劃。為此,公司將於1月23日至26日暫停辦理H股股份過戶登記,並規定股東若欲出席大會,必須於1月22日下午4時30分前將股票及過戶文件送達指定地點。股東大會將採用現場投票方式進行表決,並預計會議將持續半天。
中國華融資產管理股份有限公司將於2024年1月26日在北京召開2024年第一次臨時股東大會,主要議程為審議並批准委託中信證券資管設立單一資產管理計劃。為此,公司將於1月23日至26日暫停辦理H股股份過戶登記,並規定股東若欲出席大會,必須於1月22日下午4時30分前將股票及過戶文件送達指定地點。股東大會將採用現場投票方式進行表決,並預計會議將持續半天。
CHINA HUA FINANCE ASSET MANAGEMENT CO., LTD. WILL HOLD THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 IN BEIJING ON JANUARY 26, 2024. THE MAIN AGENDA IS TO REVIEW AND APPROVE THE ESTABLISHMENT OF A SINGLE ASSET MANAGEMENT PLAN BY DELEGATED SECURITIES AUTHORITIES. To this end, the Company will suspend the registration of the H Shares from January 23 to 26 and stipulate that shareholders who wish to attend the General Meeting must deliver the shares and transfer documents to the designated location before 4:30pm on January 22. The general meeting will be voted on by live voting and the meeting is expected to last half a day.
CHINA HUA FINANCE ASSET MANAGEMENT CO., LTD. WILL HOLD THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 IN BEIJING ON JANUARY 26, 2024. THE MAIN AGENDA IS TO REVIEW AND APPROVE THE ESTABLISHMENT OF A SINGLE ASSET MANAGEMENT PLAN BY DELEGATED SECURITIES AUTHORITIES. To this end, the Company will suspend the registration of the H Shares from January 23 to 26 and stipulate that shareholders who wish to attend the General Meeting must deliver the shares and transfer documents to the designated location before 4:30pm on January 22. The general meeting will be voted on by live voting and the meeting is expected to last half a day.
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