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中糧家佳康:適用於二零二四年十二月十六日(星期一)舉行的股東特別大會的代表委任表格

COFCO JOYCOME: FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETINGTO BE HELD ON MONDAY, 16 DECEMBER 2024

HKEX ·  Nov 22 16:47

Summary by Moomoo AI

中粮家佳康將於2024年12月16日舉行股東特別大會,審議多項重要協議。會議將於北京中糧福臨門大廈舉行,主要議題包括批准與中糧產業投資有限公司的收購協議,涉及多項交易文件及授權董事進行相關行動。此外,會議還將審議與中糧集團有限公司的互供協議,涉及產品及服務的年度上限,以及與中糧肉食投資有限公司和中糧財務有限責任公司的財務服務協議,涉及存款服務及其上限。股東可委任代表出席並投票,或親自參加會議。
中粮家佳康將於2024年12月16日舉行股東特別大會,審議多項重要協議。會議將於北京中糧福臨門大廈舉行,主要議題包括批准與中糧產業投資有限公司的收購協議,涉及多項交易文件及授權董事進行相關行動。此外,會議還將審議與中糧集團有限公司的互供協議,涉及產品及服務的年度上限,以及與中糧肉食投資有限公司和中糧財務有限責任公司的財務服務協議,涉及存款服務及其上限。股東可委任代表出席並投票,或親自參加會議。
COFCO Jiajia Kang will hold a special shareholder meeting on December 16, 2024, to review several important agreements. The meeting will take place at the COFCO Fulinmen Building in peking, with main topics including the approval of the acquisition agreement with COFCO Industrial Investment Co., Ltd., involving multiple trade documents and authorizing directors to carry out related actions. Additionally, the meeting will review the mutual supply agreement with COFCO Group Co., Ltd., involving the annual cap on products and services, as well as the financial service agreement with COFCO Meat Investment Co., Ltd. and COFCO Financial Limited Liability Company, concerning deposit services and their limits. Shareholders may appoint representatives to attend and vote, or participate in person.
COFCO Jiajia Kang will hold a special shareholder meeting on December 16, 2024, to review several important agreements. The meeting will take place at the COFCO Fulinmen Building in peking, with main topics including the approval of the acquisition agreement with COFCO Industrial Investment Co., Ltd., involving multiple trade documents and authorizing directors to carry out related actions. Additionally, the meeting will review the mutual supply agreement with COFCO Group Co., Ltd., involving the annual cap on products and services, as well as the financial service agreement with COFCO Meat Investment Co., Ltd. and COFCO Financial Limited Liability Company, concerning deposit services and their limits. Shareholders may appoint representatives to attend and vote, or participate in person.
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