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洪九果品:2024年第二次臨時股東大會通告

HONGJIU FRUIT: CIRCULAR OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Jun 19 04:31
Summary by Moomoo AI
重慶洪九果品股份有限公司(「洪九果品」)將於2024年7月10日舉行2024年第二次臨時股東大會,地點為中國重慶市渝北區。會議將審議委任股東代表監事的議案。公司已於通函中提供詳細資料,並附上代表委任表格,敦促股東無論能否出席大會,都應該閱讀通告並按指示填妥表格。股東大會的投票結果將於會後公布。此外,為確定有權出席大會的H股股東名單,公司將於2024年7月5日至7月10日暫停辦理H股過戶登記手續。公司董事會建議股東投票贊成議案,認為此舉符合公司及股東整體利益。
重慶洪九果品股份有限公司(「洪九果品」)將於2024年7月10日舉行2024年第二次臨時股東大會,地點為中國重慶市渝北區。會議將審議委任股東代表監事的議案。公司已於通函中提供詳細資料,並附上代表委任表格,敦促股東無論能否出席大會,都應該閱讀通告並按指示填妥表格。股東大會的投票結果將於會後公布。此外,為確定有權出席大會的H股股東名單,公司將於2024年7月5日至7月10日暫停辦理H股過戶登記手續。公司董事會建議股東投票贊成議案,認為此舉符合公司及股東整體利益。
Chongqing Hongjiu Fruit Co., Ltd. ("Hongjiu Fruit") will hold its second interim shareholders' meeting of 2024 on July 10, 2024, in Yubei District, Chongqing, China. The meeting will consider the proposal to appoint shareholder representatives as supervisors. The company has provided detailed information in the circular and attached a representative appointment form, urging shareholders to read the notice and fill out the form as instructed, whether or not they can attend the meeting. The voting results of the shareholders' meeting will be announced after the meeting. In addition, in order to determine the list of H-share shareholders eligible to attend the meeting, the company will suspend the H-share transfer registration procedures from July 5, 2024 to July 10, 2024. The board of directors recommends that shareholders vote in favor of the proposal, believing that this is in the best interests of the company and its shareholders.
Chongqing Hongjiu Fruit Co., Ltd. ("Hongjiu Fruit") will hold its second interim shareholders' meeting of 2024 on July 10, 2024, in Yubei District, Chongqing, China. The meeting will consider the proposal to appoint shareholder representatives as supervisors. The company has provided detailed information in the circular and attached a representative appointment form, urging shareholders to read the notice and fill out the form as instructed, whether or not they can attend the meeting. The voting results of the shareholders' meeting will be announced after the meeting. In addition, in order to determine the list of H-share shareholders eligible to attend the meeting, the company will suspend the H-share transfer registration procedures from July 5, 2024 to July 10, 2024. The board of directors recommends that shareholders vote in favor of the proposal, believing that this is in the best interests of the company and its shareholders.
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