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中信金融資產:臨時股東大會通知

CITIC FAMC: NOTICE OF EGM

HKEX ·  Nov 13, 2024 08:22

Summary by Moomoo AI

中國華融(股份代號:2799)將於2024年11月29日在北京召開第四次臨時股東大會,主要議程為審議進一步推進投資配置的特別決議案。為此,公司將暫停H股股份過戶登記手續,從2024年11月26日至29日。股東若欲出席大會,必須於11月25日下午4時30分前將股票及過戶文件送達指定地點。股東大會的表決將採用現場投票方式進行,並預計會議將持續半天。股東或其代理人需自理交通和食宿費用,並在會上出示身份證明文件。
中國華融(股份代號:2799)將於2024年11月29日在北京召開第四次臨時股東大會,主要議程為審議進一步推進投資配置的特別決議案。為此,公司將暫停H股股份過戶登記手續,從2024年11月26日至29日。股東若欲出席大會,必須於11月25日下午4時30分前將股票及過戶文件送達指定地點。股東大會的表決將採用現場投票方式進行,並預計會議將持續半天。股東或其代理人需自理交通和食宿費用,並在會上出示身份證明文件。
China Huarong (Stock Code: 2799) will hold its fourth extraordinary general meeting of shareholders in Beijing on November 29, 2024, with the main agenda being the special resolution to further advance the investment allocation. Therefore, the company will suspend the transfer registration of H shares from November 26 to 29, 2024. Shareholders who wish to attend the meeting must deliver their shares and transfer documents to the designated location by 4:30 pm on November 25. The voting at the shareholders' meeting will be conducted in person, and the meeting is expected to last half a day. Shareholders or their proxies are responsible for their own transportation and accommodation expenses, and must present identification documents at the meeting.
China Huarong (Stock Code: 2799) will hold its fourth extraordinary general meeting of shareholders in Beijing on November 29, 2024, with the main agenda being the special resolution to further advance the investment allocation. Therefore, the company will suspend the transfer registration of H shares from November 26 to 29, 2024. Shareholders who wish to attend the meeting must deliver their shares and transfer documents to the designated location by 4:30 pm on November 25. The voting at the shareholders' meeting will be conducted in person, and the meeting is expected to last half a day. Shareholders or their proxies are responsible for their own transportation and accommodation expenses, and must present identification documents at the meeting.
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