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中國天化工:代表委任表格

C ZENITH CHEM: PROXY FORM

HKEX ·  Sep 9 19:55

Summary by Moomoo AI

中國天化工將於2024年9月24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。該會議將考慮通過配售協議及其項下交易,包括發行配售股份的特別授權。股東將委任代表或由大會主席代表其投票。股東特別大會通告的決議案全文已載於公司通函中。股東若要表決,需在指定欄位內標記同意或反對。公司股份將於9月19日至24日暫停過戶登記,以確定出席大會的股東資格。
中國天化工將於2024年9月24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。該會議將考慮通過配售協議及其項下交易,包括發行配售股份的特別授權。股東將委任代表或由大會主席代表其投票。股東特別大會通告的決議案全文已載於公司通函中。股東若要表決,需在指定欄位內標記同意或反對。公司股份將於9月19日至24日暫停過戶登記,以確定出席大會的股東資格。
C zenith chem will hold a special shareholders' meeting at 4:30 pm on September 24, 2024, on the 22nd floor of the European Trade Center in Central, Hong Kong. The meeting will consider the approval of the subscription agreement and its related trades, including the special authorization to issue and sell shares. Shareholders will appoint representatives or authorize the chairman of the meeting to vote on their behalf. The full text of the resolutions notified in the special shareholders' meeting notice is included in the company's circular. To vote, shareholders need to mark for approval or disapproval in the designated field. Share transfers will be suspended from September 19 to 24 to determine the qualifications of shareholders attending the meeting.
C zenith chem will hold a special shareholders' meeting at 4:30 pm on September 24, 2024, on the 22nd floor of the European Trade Center in Central, Hong Kong. The meeting will consider the approval of the subscription agreement and its related trades, including the special authorization to issue and sell shares. Shareholders will appoint representatives or authorize the chairman of the meeting to vote on their behalf. The full text of the resolutions notified in the special shareholders' meeting notice is included in the company's circular. To vote, shareholders need to mark for approval or disapproval in the designated field. Share transfers will be suspended from September 19 to 24 to determine the qualifications of shareholders attending the meeting.
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