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中信金融資產:臨時股東大會通知

CITIC FAMC: NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Jun 5, 2024 20:46

Summary by Moomoo AI

中國華融將於2024年6月26日在北京召開2024年第三次臨時股東大會,主要議程為審議並批准2024年度對外捐贈資金計劃。為此,公司將暫停H股股份過戶登記手續,自2024年6月21日至26日。股東需於2024年6月20日下午4時30分前將股份過戶文件送達指定地點,方可出席大會並投票。股東亦可委任代理人出席及投票,並需遵守相關規定。股東大會將採用現場投票方式進行表決,預計會議將持續半天。
中國華融將於2024年6月26日在北京召開2024年第三次臨時股東大會,主要議程為審議並批准2024年度對外捐贈資金計劃。為此,公司將暫停H股股份過戶登記手續,自2024年6月21日至26日。股東需於2024年6月20日下午4時30分前將股份過戶文件送達指定地點,方可出席大會並投票。股東亦可委任代理人出席及投票,並需遵守相關規定。股東大會將採用現場投票方式進行表決,預計會議將持續半天。
China Huarong will hold its third interim shareholder meeting of 2024 in Beijing on June 26, 2024. The main agenda is to review and approve the external donation plan for 2024. As a result, the company will suspend the transfer registration of H shares from June 21 to 26, 2024. Shareholders must deliver the share transfer documents to the designated location before 4:30 pm on June 20, 2024 in order to attend the meeting and vote. Shareholders may also appoint proxies to attend and vote, and must comply with relevant regulations. The shareholder meeting will use on-site voting and is expected to last half a day.
China Huarong will hold its third interim shareholder meeting of 2024 in Beijing on June 26, 2024. The main agenda is to review and approve the external donation plan for 2024. As a result, the company will suspend the transfer registration of H shares from June 21 to 26, 2024. Shareholders must deliver the share transfer documents to the designated location before 4:30 pm on June 20, 2024 in order to attend the meeting and vote. Shareholders may also appoint proxies to attend and vote, and must comply with relevant regulations. The shareholder meeting will use on-site voting and is expected to last half a day.
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