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第一太平:致非登記股東之函件 - 股東特別大會

FIRST PACIFIC: LETTER TO NON-REGISTERED SHAREHOLDERS - SPECIAL GENERAL MEETING

HKEX ·  Aug 6 05:04
Summary by Moomoo AI
第一太平有限公司將於2024年8月22日上午11時,透過電子系統在香港主要辦事處舉行股東特別大會(SGM)。該會議將以網上大會形式進行,股東需通過網上平台參與及投票。非登記股東,即透過銀行、經紀等中介人在中央結算及交收系統持有股份者,可在網上平台觀看直播、實時投票及提交問題。非登記股東需聯絡中介人委任代表並提供電郵地址以參與投票,並於8月22日上午10時30分起登入指定網址參加會議。
第一太平有限公司將於2024年8月22日上午11時,透過電子系統在香港主要辦事處舉行股東特別大會(SGM)。該會議將以網上大會形式進行,股東需通過網上平台參與及投票。非登記股東,即透過銀行、經紀等中介人在中央結算及交收系統持有股份者,可在網上平台觀看直播、實時投票及提交問題。非登記股東需聯絡中介人委任代表並提供電郵地址以參與投票,並於8月22日上午10時30分起登入指定網址參加會議。
First Pacific Co., Ltd. will hold a special shareholder meeting (SGM) at 11:00 am on August 22, 2024 through electronic system in its Hong Kong office. The meeting will be conducted in the form of an online conference, and shareholders need to participate and vote through the online platform. Shareholders who do not register, that is, those who hold shares through bank, brokers or other intermediaries in the Central Clearing and Settlement System, can watch the live broadcast, vote in real time and submit questions on the online platform. Shareholders who do not register need to contact intermediaries to appoint a representative and provide an email address to participate in the vote, and log in to the designated website from 10:30 am on August 22 to attend the meeting.
First Pacific Co., Ltd. will hold a special shareholder meeting (SGM) at 11:00 am on August 22, 2024 through electronic system in its Hong Kong office. The meeting will be conducted in the form of an online conference, and shareholders need to participate and vote through the online platform. Shareholders who do not register, that is, those who hold shares through bank, brokers or other intermediaries in the Central Clearing and Settlement System, can watch the live broadcast, vote in real time and submit questions on the online platform. Shareholders who do not register need to contact intermediaries to appoint a representative and provide an email address to participate in the vote, and log in to the designated website from 10:30 am on August 22 to attend the meeting.
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