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創新奇智：暫停辦理股份過戶登記

AINNOVATION: CLOSURE OF REGISTER OF MEMBERS

HKEX ·  May 10, 2024 07:46

Summary by Moomoo AI

青島創新奇智科技集團股份有限公司（「创新奇智」）於2024年5月10日宣布，將於5月30日在北京舉行臨時股東大會，討論包括建議變更公司名稱及修訂公司章程在內的事項。為此，公司將在5月29日至5月30日暫停股份過戶登記，以確定有權出席大會的股東名單。未登記的股份持有人需於5月28日下午4時30分前遞交相關文件以出席大會。相關通函和通告將在公司及香港聯合交易所有限公司網站公布。
青島創新奇智科技集團股份有限公司（「创新奇智」）於2024年5月10日宣布，將於5月30日在北京舉行臨時股東大會，討論包括建議變更公司名稱及修訂公司章程在內的事項。為此，公司將在5月29日至5月30日暫停股份過戶登記，以確定有權出席大會的股東名單。未登記的股份持有人需於5月28日下午4時30分前遞交相關文件以出席大會。相關通函和通告將在公司及香港聯合交易所有限公司網站公布。
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (“INNOVATION QICHI”) ANNOUNCED ON 10 MAY 2024 THAT IT WILL HOLD AN INTERIM GENERAL MEETING IN BEIJING ON 30 MAY TO DISCUSS MATTERS INCLUDING THE PROPOSED CHANGE OF COMPANY NAME AND AMENDMENTS TO THE COMPANY CHARTER. To this end, the Company will suspend the registration of shares from May 29 to May 30 to determine the list of shareholders entitled to attend the General Meeting. UNREGISTERED SHAREHOLDERS ARE REQUIRED TO SUBMIT RELEVANT DOCUMENTS BY 4:30 P.M. ON MAY 28 TO ATTEND THE GENERAL MEETING. Relevant circulars and notices will be published on the Company's website and on the United Stock Exchange Limited.
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (“INNOVATION QICHI”) ANNOUNCED ON 10 MAY 2024 THAT IT WILL HOLD AN INTERIM GENERAL MEETING IN BEIJING ON 30 MAY TO DISCUSS MATTERS INCLUDING THE PROPOSED CHANGE OF COMPANY NAME AND AMENDMENTS TO THE COMPANY CHARTER. To this end, the Company will suspend the registration of shares from May 29 to May 30 to determine the list of shareholders entitled to attend the General Meeting. UNREGISTERED SHAREHOLDERS ARE REQUIRED TO SUBMIT RELEVANT DOCUMENTS BY 4:30 P.M. ON MAY 28 TO ATTEND THE GENERAL MEETING. Relevant circulars and notices will be published on the Company's website and on the United Stock Exchange Limited.
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