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中國南方航空股份:2024年第一次H股類別股東大會回條

CHINA SOUTH AIR: Reply Slip for 2024 First Class Meeting for Holders of H Shares

Hong Kong Stock Exchange ·  Jun 13 07:17
Summary by Moomoo AI
中國南方航空股份有限公司宣布將於2024年7月29日(星期一)舉行2024年第一次H股類別股東大會。股東需提供持股證明文件及身份證明文件的複印件,並完成回條以確認出席意向。該回條還需註冊股東簽名,若股東為公司或組織,則需加蓋公章或由正式委任的董事或代理簽署。公司強調,提供個人資料是自願的,但不提供可能導致無法處理出席年度股東大會的指示。
中國南方航空股份有限公司宣布將於2024年7月29日(星期一)舉行2024年第一次H股類別股東大會。股東需提供持股證明文件及身份證明文件的複印件,並完成回條以確認出席意向。該回條還需註冊股東簽名,若股東為公司或組織,則需加蓋公章或由正式委任的董事或代理簽署。公司強調,提供個人資料是自願的,但不提供可能導致無法處理出席年度股東大會的指示。
China South Air announced that it will hold its first H-share shareholder meeting of 2024 on July 29, 2024 (Monday). Shareholders are required to provide a copy of the share certificate and identification document, and complete the reply form to confirm their attendance intention. The reply form also needs to be signed by the registered shareholder, and if the shareholder is a company or organization, it needs to be stamped with the official seal or signed by a duly appointed director or agent. The company emphasizes that providing personal information is voluntary, but failure to provide it may result in the inability to process instructions for attending the annual shareholders' meeting.
China South Air announced that it will hold its first H-share shareholder meeting of 2024 on July 29, 2024 (Monday). Shareholders are required to provide a copy of the share certificate and identification document, and complete the reply form to confirm their attendance intention. The reply form also needs to be signed by the registered shareholder, and if the shareholder is a company or organization, it needs to be stamped with the official seal or signed by a duly appointed director or agent. The company emphasizes that providing personal information is voluntary, but failure to provide it may result in the inability to process instructions for attending the annual shareholders' meeting.
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