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中信金融資產:2023年度股東大會補充通函

CITIC FAMC: SUPPLEMENTAL CIRCULAR OF 2023 ANNUAL GENERAL MEETING

HKEX ·  May 10, 2024 17:22

Summary by Moomoo AI

中國華融將於2024年5月28日下午3時在北京舉行2023年度股東大會,並於2024年5月13日發布補充通函。補充通函提供了關於聘請2024年度會計師事務所的補充決議案資料,供股東在大會上投票決定。股東若委任代理人出席,需於2024年5月27日下午3時前提交補充代理人委任表格。此外,股東大會將採取記名方式投票,並根據公司章程規定,質押股權達到一定比例的股東將無法行使表決權。董事會推薦股東贊成補充決議案,並對補充通函內容的準確性承擔責任。
中國華融將於2024年5月28日下午3時在北京舉行2023年度股東大會,並於2024年5月13日發布補充通函。補充通函提供了關於聘請2024年度會計師事務所的補充決議案資料,供股東在大會上投票決定。股東若委任代理人出席,需於2024年5月27日下午3時前提交補充代理人委任表格。此外,股東大會將採取記名方式投票,並根據公司章程規定,質押股權達到一定比例的股東將無法行使表決權。董事會推薦股東贊成補充決議案,並對補充通函內容的準確性承擔責任。
China Huarong will hold its 2023 Annual General Meeting in Beijing on 28 May 2024 at 3 pm and issue a supplementary circular on 13 May 2024. THE SUPPLEMENTAL CIRCULAR PROVIDES INFORMATION ON THE SUPPLEMENTAL RESOLUTION ON THE APPOINTMENT OF THE ACCOUNTING FIRM FOR 2024 FOR SHAREHOLDERS TO VOTE ON AT THE GENERAL MEETING. If an appointed agent is present, shareholders are required to submit a supplemental proxy appointment form by 3 pm on 27 May 2024. In addition, voting by proxy will be held at the General Meeting and, in accordance with the Articles of Association, shareholders who reach a certain percentage of the lien will not be able to vote. The Board recommends that shareholders approve the supplemental resolution and assume responsibility for the accuracy of the supplemental circular.
China Huarong will hold its 2023 Annual General Meeting in Beijing on 28 May 2024 at 3 pm and issue a supplementary circular on 13 May 2024. THE SUPPLEMENTAL CIRCULAR PROVIDES INFORMATION ON THE SUPPLEMENTAL RESOLUTION ON THE APPOINTMENT OF THE ACCOUNTING FIRM FOR 2024 FOR SHAREHOLDERS TO VOTE ON AT THE GENERAL MEETING. If an appointed agent is present, shareholders are required to submit a supplemental proxy appointment form by 3 pm on 27 May 2024. In addition, voting by proxy will be held at the General Meeting and, in accordance with the Articles of Association, shareholders who reach a certain percentage of the lien will not be able to vote. The Board recommends that shareholders approve the supplemental resolution and assume responsibility for the accuracy of the supplemental circular.
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