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JS環球生活:臨時股東大會通告

JS GLOBAL LIFE: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

HKEX ·  May 7, 2024 20:49

Summary by Moomoo AI

JS环球生活有限公司將於2024年5月22日在中國浙江省杭州市召開臨時股東大會,討論並批准至2024年12月31日止財政年度內與九陽的採購服務協議交易上限至220.0百萬美元的普通決議案。此外,會議將投票決定是否委任Maximilian Walter CONZE先生為獨立非執行董事。股東大會通知指出,股東可委任代表出席及投票,並需於2024年5月20日前提交相關文件。公司股份過戶登記將於2024年5月17日至22日暫停,以確定有資格出席大會的股東名單。投票結果將按照上市規則公布於聯交所及公司網站。
JS环球生活有限公司將於2024年5月22日在中國浙江省杭州市召開臨時股東大會,討論並批准至2024年12月31日止財政年度內與九陽的採購服務協議交易上限至220.0百萬美元的普通決議案。此外,會議將投票決定是否委任Maximilian Walter CONZE先生為獨立非執行董事。股東大會通知指出,股東可委任代表出席及投票,並需於2024年5月20日前提交相關文件。公司股份過戶登記將於2024年5月17日至22日暫停,以確定有資格出席大會的股東名單。投票結果將按照上市規則公布於聯交所及公司網站。
JS GLOBAL LIFE CO., LTD. WILL HOLD AN INTERIM GENERAL MEETING ON 22 MAY 2024 IN HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA, TO DISCUSS AND APPROVE THE GENERAL RESOLUTION OF THE TRANSACTION LIMIT OF $220.0 MILLION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 WITH JIUYANG FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024. In addition, the meeting will vote on whether to appoint Mr. Maximilian Walter CONZE as an independent non-executive director. THE NOTICE OF THE GENERAL MEETING STATES THAT SHAREHOLDERS MAY APPOINT REPRESENTATIVES TO ATTEND AND VOTE AND THAT DOCUMENTS MUST BE SUBMITTED BY 20 MAY 2024. The registration of the Company's shares will be suspended from 17 to 22 May 2024 to determine the list of shareholders eligible to attend the General Meeting. The results of the voting will be published in accordance with the listing rules on the exchange and on the company's website.
JS GLOBAL LIFE CO., LTD. WILL HOLD AN INTERIM GENERAL MEETING ON 22 MAY 2024 IN HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA, TO DISCUSS AND APPROVE THE GENERAL RESOLUTION OF THE TRANSACTION LIMIT OF $220.0 MILLION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 WITH JIUYANG FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024. In addition, the meeting will vote on whether to appoint Mr. Maximilian Walter CONZE as an independent non-executive director. THE NOTICE OF THE GENERAL MEETING STATES THAT SHAREHOLDERS MAY APPOINT REPRESENTATIVES TO ATTEND AND VOTE AND THAT DOCUMENTS MUST BE SUBMITTED BY 20 MAY 2024. The registration of the Company's shares will be suspended from 17 to 22 May 2024 to determine the list of shareholders eligible to attend the General Meeting. The results of the voting will be published in accordance with the listing rules on the exchange and on the company's website.
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