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中國天化工:就二零二四年九月六日舉行的股東特別大會暫停辦理股份過戶登記手續

C ZENITH CHEM: CLOSURE OF REGISTER OF MEMBERS FOR THESPECIAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024

HKEX ·  Aug 19, 2024 21:03

Summary by Moomoo AI

中國天化工集團有限公司宣佈,將於2024年9月6日召開股東特別大會,以審議補充協議及其項下交易,包括相關年度上限。為此,公司股份過戶登記將於2024年9月3日至9月6日暫停,以確定股東出席及投票權利。股份過戶需於2024年9月2日下午四時三十分前完成。該公司將於2024年8月22日前向股東發送相關通函及會議通知。執行董事包括羅子平、唐一端、盛品儒及錢振軒,獨立非執行董事為馬榮欣、譚政豪及侯志傑。
中國天化工集團有限公司宣佈,將於2024年9月6日召開股東特別大會,以審議補充協議及其項下交易,包括相關年度上限。為此,公司股份過戶登記將於2024年9月3日至9月6日暫停,以確定股東出席及投票權利。股份過戶需於2024年9月2日下午四時三十分前完成。該公司將於2024年8月22日前向股東發送相關通函及會議通知。執行董事包括羅子平、唐一端、盛品儒及錢振軒,獨立非執行董事為馬榮欣、譚政豪及侯志傑。
C Zenith Chem announced that a special shareholder meeting will be held on September 6, 2024, to deliberate on the supplemental agreement and its underlying trades, including related annual caps. As a result, share transfer registration will be suspended from September 3 to September 6, 2024 to confirm shareholders' attendance and voting rights. Share transfer registration must be completed before 4:30 p.m. on September 2, 2024. The company will send relevant letters and meeting notices to shareholders before August 22, 2024. The executive directors include Luo Ziping, Tang Yiduan, Sheng Pinru, and Qian Zhenxuan, and the independent non-executive directors are Ma Rongxin, Tan Zhenghao, and Hou Zhijie.
C Zenith Chem announced that a special shareholder meeting will be held on September 6, 2024, to deliberate on the supplemental agreement and its underlying trades, including related annual caps. As a result, share transfer registration will be suspended from September 3 to September 6, 2024 to confirm shareholders' attendance and voting rights. Share transfer registration must be completed before 4:30 p.m. on September 2, 2024. The company will send relevant letters and meeting notices to shareholders before August 22, 2024. The executive directors include Luo Ziping, Tang Yiduan, Sheng Pinru, and Qian Zhenxuan, and the independent non-executive directors are Ma Rongxin, Tan Zhenghao, and Hou Zhijie.
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