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中國南方航空股份:於其他市場發佈的公告

CHINA SOUTH AIR: Announcements released in other markets.

Hong Kong Stock Exchange ·  Jul 24 07:10
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日上午10點30分召開2024年第一次臨時股東大會、A股類別股東大會及H股類別股東大會。該公司將採用現場投票與網絡投票相結合的方式進行表決。此外,為了更好地服務廣大中小投資者,保證有投票意願的投資者能够及時參會及投票,公司計劃使用上證所信息網絡有限公司提供的股東大會提醒服務,並將根據股權登記日的股東名冊主動提醒股東參會投票。投資者可通過郵件、電話等方式向公司提出意見建議,或通過上海證券交易所官方渠道反饋。公告由中國南方航空股份有限公司董事會於2024年7月24日發布。
中國南方航空股份有限公司宣布,將於2024年7月29日上午10點30分召開2024年第一次臨時股東大會、A股類別股東大會及H股類別股東大會。該公司將採用現場投票與網絡投票相結合的方式進行表決。此外,為了更好地服務廣大中小投資者,保證有投票意願的投資者能够及時參會及投票,公司計劃使用上證所信息網絡有限公司提供的股東大會提醒服務,並將根據股權登記日的股東名冊主動提醒股東參會投票。投資者可通過郵件、電話等方式向公司提出意見建議,或通過上海證券交易所官方渠道反饋。公告由中國南方航空股份有限公司董事會於2024年7月24日發布。
China Southern Airlines Co., Ltd. announced that it will hold the 2024 first interim shareholders' meeting, A-share category shareholders' meeting, and H-share category shareholders' meeting at 10:30 am on July 29, 2024. The company will vote through a combination of on-site voting and online voting. In addition, in order to better serve the vast number of small and medium-sized investors and ensure that investors who have the intention to vote can participate in the meeting and vote in a timely manner, the company plans to use the shareholder meeting reminder service provided by Shanghai Stock Exchange Information Network Co., Ltd., and will actively remind shareholders to attend the meeting and vote based on the shareholder register on the record date. Investors can provide opinions and suggestions to the company through mail, telephone, or official channels of Shanghai Stock Exchange for feedback. The announcement was released by the Board of Directors of China Southern Airlines Co., Ltd. on July 24, 2024.
China Southern Airlines Co., Ltd. announced that it will hold the 2024 first interim shareholders' meeting, A-share category shareholders' meeting, and H-share category shareholders' meeting at 10:30 am on July 29, 2024. The company will vote through a combination of on-site voting and online voting. In addition, in order to better serve the vast number of small and medium-sized investors and ensure that investors who have the intention to vote can participate in the meeting and vote in a timely manner, the company plans to use the shareholder meeting reminder service provided by Shanghai Stock Exchange Information Network Co., Ltd., and will actively remind shareholders to attend the meeting and vote based on the shareholder register on the record date. Investors can provide opinions and suggestions to the company through mail, telephone, or official channels of Shanghai Stock Exchange for feedback. The announcement was released by the Board of Directors of China Southern Airlines Co., Ltd. on July 24, 2024.
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