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中信金融資產:臨時股東大會補充通知

CITIC FAMC: SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Jun 13 09:54

Summary by Moomoo AI

中國華融(股份代號:2799)宣布原定於2024年6月26日召開的第三次臨時股東大會將延期至2024年6月28日。會議地點不變,仍在中國北京市西城區金融大街8號1221報告廳。此次大會將審議特別決議案,包括提取大秦鐵路股票及轉讓四個單一資產管理計劃權益。股份過戶登記將於2024年6月25日至28日暫停,並規定股東出席大會的相關手續。此外,修訂後的代理人委任表格將取代先前版本,股東需按新指示行事。股東大會的所有議案表決將以投票方式進行,預計會議將持續半天。
中國華融(股份代號:2799)宣布原定於2024年6月26日召開的第三次臨時股東大會將延期至2024年6月28日。會議地點不變,仍在中國北京市西城區金融大街8號1221報告廳。此次大會將審議特別決議案,包括提取大秦鐵路股票及轉讓四個單一資產管理計劃權益。股份過戶登記將於2024年6月25日至28日暫停,並規定股東出席大會的相關手續。此外,修訂後的代理人委任表格將取代先前版本,股東需按新指示行事。股東大會的所有議案表決將以投票方式進行,預計會議將持續半天。
China Huarong (Stock Code: 2799) announced that its third extraordinary general meeting of shareholders, originally scheduled for June 26, 2024, will be postponed to June 28, 2024. The venue remains unchanged, located at Room 1221, No. 8 Financial Street, Xicheng District, Beijing, China. The meeting will review special resolutions, including the extraction of Daqin Railway stocks and the transfer of equity in four single asset management plans. Share transfer registration will be suspended from June 25 to 28, 2024, and shareholders are required to complete relevant procedures to attend the meeting. In addition, the revised proxy appointment form will replace the previous version, and shareholders are required to follow the new instructions. All resolutions of the shareholders' meeting will be voted on, and the meeting is expected to last half a day.
China Huarong (Stock Code: 2799) announced that its third extraordinary general meeting of shareholders, originally scheduled for June 26, 2024, will be postponed to June 28, 2024. The venue remains unchanged, located at Room 1221, No. 8 Financial Street, Xicheng District, Beijing, China. The meeting will review special resolutions, including the extraction of Daqin Railway stocks and the transfer of equity in four single asset management plans. Share transfer registration will be suspended from June 25 to 28, 2024, and shareholders are required to complete relevant procedures to attend the meeting. In addition, the revised proxy appointment form will replace the previous version, and shareholders are required to follow the new instructions. All resolutions of the shareholders' meeting will be voted on, and the meeting is expected to last half a day.
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