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中國天化工:代表委任表格

C ZENITH CHEM: PROXY FORM

HKEX ·  Aug 22, 2024 04:12

Summary by Moomoo AI

中國天化工將於2024年9月6日下午四時三十分在香港中環歐陸貿易中心22樓召開股東特別大會。會議將考慮通過補充協議及其交易、建議年度上限等決議案。股東可委任代表出席會議並投票,若未指定代表,則由大會主席代行投票。股東應於2024年9月2日下午四時三十分前完成股份過戶手續,以符合出席大會資格。公司股份將於2024年9月3日至6日暫停過戶。
中國天化工將於2024年9月6日下午四時三十分在香港中環歐陸貿易中心22樓召開股東特別大會。會議將考慮通過補充協議及其交易、建議年度上限等決議案。股東可委任代表出席會議並投票,若未指定代表,則由大會主席代行投票。股東應於2024年9月2日下午四時三十分前完成股份過戶手續,以符合出席大會資格。公司股份將於2024年9月3日至6日暫停過戶。
c zenith chem will hold a special general meeting of shareholders on the 22nd floor of the Europe Trade Centre in Central, Hong Kong at 4:30 pm on September 6, 2024. The meeting will consider resolutions such as approving supplementary agreements and their trades, proposing annual maximums, etc. Shareholders can appoint representatives to attend the meeting and vote. If no representative is specified, the chairman of the meeting will exercise the voting rights. Shareholders should complete the share transfer procedures before 4:30 pm on September 2, 2024, to qualify for attendance. Share transfers will be suspended from September 3 to 6, 2024.
c zenith chem will hold a special general meeting of shareholders on the 22nd floor of the Europe Trade Centre in Central, Hong Kong at 4:30 pm on September 6, 2024. The meeting will consider resolutions such as approving supplementary agreements and their trades, proposing annual maximums, etc. Shareholders can appoint representatives to attend the meeting and vote. If no representative is specified, the chairman of the meeting will exercise the voting rights. Shareholders should complete the share transfer procedures before 4:30 pm on September 2, 2024, to qualify for attendance. Share transfers will be suspended from September 3 to 6, 2024.
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