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啓明醫療-B:2024年第二次非上市外資股類別股東會議之股東代理人委任表格

VENUS MEDTECH-B: PROXY FORMFOR USE AT THE 2024 SECOND CLASS MEETING OF HOLDERS OFUNLISTED FOREIGN SHARES

HKEX ·  Nov 19, 2024 17:09

Summary by Moomoo AI

啟明醫療-B(股份代號:2500)將於2024年12月5日舉行2024年第二次非上市外資股類別股東會議。會議將在中國杭州濱江區江陵路88號2幢3樓311室進行,討論及表決包括修訂公司章程在內的特別決議案。股東可委任代理人出席會議並代表其投票,股東代理人委任表格需於會議指定舉行時間24小時前送達公司辦公室。此次會議還將跟隨同日召開的2024年第二次臨時股東大會及2024年第二次H股類別股東會議結束後舉行。
啟明醫療-B(股份代號:2500)將於2024年12月5日舉行2024年第二次非上市外資股類別股東會議。會議將在中國杭州濱江區江陵路88號2幢3樓311室進行,討論及表決包括修訂公司章程在內的特別決議案。股東可委任代理人出席會議並代表其投票,股東代理人委任表格需於會議指定舉行時間24小時前送達公司辦公室。此次會議還將跟隨同日召開的2024年第二次臨時股東大會及2024年第二次H股類別股東會議結束後舉行。
Qiming Medical-B (stock code: 2500) will hold the second extraordinary general meeting of shareholders for overseas listed foreign capital on December 5, 2024. The meeting will take place in Room 311, 3rd Floor, Building 2, No. 88 Jiangling Road, Binjiang District, Hangzhou, China, to discuss and vote on special resolutions, including amendments to the company's articles of association. Shareholders may appoint proxies to attend the meeting and vote on their behalf, and the proxy appointment form must be delivered to the company's office at least 24 hours before the designated meeting time. This meeting will also be held after the conclusion of the second extraordinary general meeting of shareholders and the second H stock class shareholders' meeting scheduled for the same day.
Qiming Medical-B (stock code: 2500) will hold the second extraordinary general meeting of shareholders for overseas listed foreign capital on December 5, 2024. The meeting will take place in Room 311, 3rd Floor, Building 2, No. 88 Jiangling Road, Binjiang District, Hangzhou, China, to discuss and vote on special resolutions, including amendments to the company's articles of association. Shareholders may appoint proxies to attend the meeting and vote on their behalf, and the proxy appointment form must be delivered to the company's office at least 24 hours before the designated meeting time. This meeting will also be held after the conclusion of the second extraordinary general meeting of shareholders and the second H stock class shareholders' meeting scheduled for the same day.
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