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洪九果品:2024年第二次臨時股東大會及其任何續會之代表委任表格

HONGJIU FRUIT: PROXY FORM FOR 2024 SECOND EXTRAORDINARY GENERALMEETING AND ADJOURNED MEETING(S) THEREOF

Hong Kong Stock Exchange ·  Jun 19 04:48
Summary by Moomoo AI
重慶洪九果品股份有限公司將於2024年7月10日舉行2024年第二次臨時股東大會。該會議將在中國重慶市渝北區的會議室內進行,主要議程為審議及批准委任公司股東代表監事。股東或其代理人將根據2024年6月19日發布的臨時股東大會通告所列決議案進行投票。股東大會的普通決議案需要出席會議的股東至少二分之一的表決權通過,而特別決議案則需三分之二以上的表決權通過。股東可親自出席會議或委任代理人代表投票,並需於會議開始前24小時將代表委任表格送達指定地點。
重慶洪九果品股份有限公司將於2024年7月10日舉行2024年第二次臨時股東大會。該會議將在中國重慶市渝北區的會議室內進行,主要議程為審議及批准委任公司股東代表監事。股東或其代理人將根據2024年6月19日發布的臨時股東大會通告所列決議案進行投票。股東大會的普通決議案需要出席會議的股東至少二分之一的表決權通過,而特別決議案則需三分之二以上的表決權通過。股東可親自出席會議或委任代理人代表投票,並需於會議開始前24小時將代表委任表格送達指定地點。
Chongqing Hongjiu Fruit Co., Ltd. will hold its second interim shareholder meeting on July 10, 2024. The meeting will take place in the meeting room in Yubei District, Chongqing, China, with the main agenda being the discussion and approval of the appointment of the company's shareholder representative supervisor. Shareholders or their proxies will vote on the resolutions listed in the notice of the interim shareholders meeting issued on June 19, 2024. Ordinary resolutions at the shareholders meeting require at least two-thirds of the voting rights of the shareholders attending the meeting to pass, while special resolutions require at least three-quarters of the voting rights to be passed. Shareholders may attend the meeting in person or appoint proxies to vote, and must submit the proxy appointment form to the designated location 24 hours before the start of the meeting.
Chongqing Hongjiu Fruit Co., Ltd. will hold its second interim shareholder meeting on July 10, 2024. The meeting will take place in the meeting room in Yubei District, Chongqing, China, with the main agenda being the discussion and approval of the appointment of the company's shareholder representative supervisor. Shareholders or their proxies will vote on the resolutions listed in the notice of the interim shareholders meeting issued on June 19, 2024. Ordinary resolutions at the shareholders meeting require at least two-thirds of the voting rights of the shareholders attending the meeting to pass, while special resolutions require at least three-quarters of the voting rights to be passed. Shareholders may attend the meeting in person or appoint proxies to vote, and must submit the proxy appointment form to the designated location 24 hours before the start of the meeting.
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