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國鴻氫能:2023年股東週年大會補充通告

SINOSYNERGY: SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 28 05:01
Summary by Moomoo AI
國鴻氫能科技(嘉興)股份有限公司將於2024年6月19日舉行股東週年大會,並對原定於2024年4月30日發布的通告進行補充。此次大會將審議包括發行及處理額外H股和購回H股的特別決議案。根據補充通告,董事會將獲授權在不超過已發行H股總數20%的範圍內配發、發行及處理額外H股,並可購回不超過10%的H股。此外,股東週年大會的相關委任表格已經更新,並需於會議前一天送達指定地點。股東過戶登記將於2024年6月14日至19日暫停。
國鴻氫能科技(嘉興)股份有限公司將於2024年6月19日舉行股東週年大會,並對原定於2024年4月30日發布的通告進行補充。此次大會將審議包括發行及處理額外H股和購回H股的特別決議案。根據補充通告,董事會將獲授權在不超過已發行H股總數20%的範圍內配發、發行及處理額外H股,並可購回不超過10%的H股。此外,股東週年大會的相關委任表格已經更新,並需於會議前一天送達指定地點。股東過戶登記將於2024年6月14日至19日暫停。
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. will hold its Annual General Meeting on June 19, 2024, to supplement the notice originally issued on April 30, 2024. THE GENERAL MEETING WILL CONSIDER SPECIAL RESOLUTIONS INCLUDING THE ISSUANCE AND PROCESSING OF ADDITIONAL H SHARES AND THE REPURCHASE OF H SHARES. Pursuant to the Supplemental Notice, the Board of Directors will be authorized to issue, issue and process additional H Shares in a range not exceeding 20% of the total number of H Shares issued and may repurchase not more than 10% of the H Shares. In addition, the relevant nomination form for the Annual General Meeting has been updated and must be delivered to the designated location the day before the meeting. Shareholder registration will be suspended from 14 to 19 June 2024.
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. will hold its Annual General Meeting on June 19, 2024, to supplement the notice originally issued on April 30, 2024. THE GENERAL MEETING WILL CONSIDER SPECIAL RESOLUTIONS INCLUDING THE ISSUANCE AND PROCESSING OF ADDITIONAL H SHARES AND THE REPURCHASE OF H SHARES. Pursuant to the Supplemental Notice, the Board of Directors will be authorized to issue, issue and process additional H Shares in a range not exceeding 20% of the total number of H Shares issued and may repurchase not more than 10% of the H Shares. In addition, the relevant nomination form for the Annual General Meeting has been updated and must be delivered to the designated location the day before the meeting. Shareholder registration will be suspended from 14 to 19 June 2024.
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