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中國天化工:代表委任表格

C ZENITH CHEM: PROXY FORM

HKEX ·  Oct 25, 2024 16:42

Summary by Moomoo AI

中國天化工將於2024年11月11日下午四時三十分在香港中環舉行股東特別大會,討論並表決關於出售香港淺水灣南灣坊25號南灣御苑相關物業的臨時買賣協議。該協議由鵬成投資有限公司作為賣方,與陳杭生先生及楊玉峰女士作為共同買方於2024年9月26日簽訂。股東將委任代表或由大會主席代表其投票。股份過戶將於2024年11月7日至11日暫停,以確定出席大會的股東名單。
中國天化工將於2024年11月11日下午四時三十分在香港中環舉行股東特別大會,討論並表決關於出售香港淺水灣南灣坊25號南灣御苑相關物業的臨時買賣協議。該協議由鵬成投資有限公司作為賣方,與陳杭生先生及楊玉峰女士作為共同買方於2024年9月26日簽訂。股東將委任代表或由大會主席代表其投票。股份過戶將於2024年11月7日至11日暫停,以確定出席大會的股東名單。
c zenith chem will hold a special general meeting of shareholders in Central, Hong Kong at 4:30 p.m. on November 11, 2024, to discuss and vote on the temporary sale and purchase agreement regarding the properties at 25 South Bay Villas, Shallow Water Bay, Hong Kong. The agreement, signed on September 26, 2024, is between Peng Cheng Investment Limited as the seller, and Mr. Chen Hangsheng and Ms. Yang Yufeng as the joint buyers. Shareholders will appoint representatives or authorize the chairman of the meeting to vote on their behalf. Share transfers will be suspended from November 7 to 11, 2024, to verify the list of shareholders attending the meeting.
c zenith chem will hold a special general meeting of shareholders in Central, Hong Kong at 4:30 p.m. on November 11, 2024, to discuss and vote on the temporary sale and purchase agreement regarding the properties at 25 South Bay Villas, Shallow Water Bay, Hong Kong. The agreement, signed on September 26, 2024, is between Peng Cheng Investment Limited as the seller, and Mr. Chen Hangsheng and Ms. Yang Yufeng as the joint buyers. Shareholders will appoint representatives or authorize the chairman of the meeting to vote on their behalf. Share transfers will be suspended from November 7 to 11, 2024, to verify the list of shareholders attending the meeting.
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