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中國天化工:股東特別大會通告

C ZENITH CHEM: NOTICE OF SPECIAL GENERAL MEETING

HKEX ·  Aug 22 05:21

Summary by Moomoo AI

中國天化工集團有限公司將於2024年9月6日下午四時三十分在香港中環舉行股東特別大會,討論及投票通過補充協議及其交易的執行。該補充協議的副本已於會議中提供並由會議主席簡簽。此外,大會將審議批准建議年度上限以及授權董事進行必要行動以推行補充協議。股東將暫停股份過戶登記手續,從2024年9月3日至6日,以確定有資格出席及投票的股東名單。股東可委任代表出席大會並投票,而所有過戶文件須於2024年9月2日下午四時三十分前送達指定地點。
中國天化工集團有限公司將於2024年9月6日下午四時三十分在香港中環舉行股東特別大會,討論及投票通過補充協議及其交易的執行。該補充協議的副本已於會議中提供並由會議主席簡簽。此外,大會將審議批准建議年度上限以及授權董事進行必要行動以推行補充協議。股東將暫停股份過戶登記手續,從2024年9月3日至6日,以確定有資格出席及投票的股東名單。股東可委任代表出席大會並投票,而所有過戶文件須於2024年9月2日下午四時三十分前送達指定地點。
China C Zenith Chem Group Co., Ltd. will hold a special shareholders' meeting in Central, Hong Kong on September 6, 2024 at 4:30 p.m. to discuss and vote on the supplemental agreement and the execution of the trade. Copies of the supplemental agreement have been provided at the meeting and signed by the chairman of the meeting. In addition, the meeting will consider and approve the proposed annual ceiling and authorize the directors to take necessary actions to implement the supplemental agreement. Share transfers will be suspended from September 3 to 6, 2024 to determine the list of eligible shareholders to attend and vote. Shareholders may appoint a representative to attend the meeting and vote, and all transfer documents must be delivered to the designated location by 4:30 p.m. on September 2, 2024.
China C Zenith Chem Group Co., Ltd. will hold a special shareholders' meeting in Central, Hong Kong on September 6, 2024 at 4:30 p.m. to discuss and vote on the supplemental agreement and the execution of the trade. Copies of the supplemental agreement have been provided at the meeting and signed by the chairman of the meeting. In addition, the meeting will consider and approve the proposed annual ceiling and authorize the directors to take necessary actions to implement the supplemental agreement. Share transfers will be suspended from September 3 to 6, 2024 to determine the list of eligible shareholders to attend and vote. Shareholders may appoint a representative to attend the meeting and vote, and all transfer documents must be delivered to the designated location by 4:30 p.m. on September 2, 2024.
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