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洲際航天科技：股東特別大會通告

USPACE TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX ·  Nov 28 17:38

Summary by Moomoo AI

洲际航天科技於2024年12月23日召開股東特別大會，會上將考慮委任天職香港會計師事務所有限公司為新核數師，任期至下屆股東週年大會結束。此舉旨在確保公司財務報告的準確性和透明度，並授權董事會釐定核數師酬金。股東可於大會上投票，並可委任代表代為出席。\\n大會將於香港九龍東皇冠假日酒店舉行，股東需於2024年12月17日前完成股份過戶登記，以符合出席資格。投票結果將在香港聯交所及公司網站公佈。公司將於12月18日至23日暫停股份過戶登記，期間不接受任何過戶申請。\\n公告中提及的董事會成員包括主席兼執行董事Mohamed Ben Amor及其他多位執行、非執行及獨立非執行董事。股東可委任多名代表出席大會，並需在指定時間前提交相關文件。
洲际航天科技於2024年12月23日召開股東特別大會，會上將考慮委任天職香港會計師事務所有限公司為新核數師，任期至下屆股東週年大會結束。此舉旨在確保公司財務報告的準確性和透明度，並授權董事會釐定核數師酬金。股東可於大會上投票，並可委任代表代為出席。\\n大會將於香港九龍東皇冠假日酒店舉行，股東需於2024年12月17日前完成股份過戶登記，以符合出席資格。投票結果將在香港聯交所及公司網站公佈。公司將於12月18日至23日暫停股份過戶登記，期間不接受任何過戶申請。\\n公告中提及的董事會成員包括主席兼執行董事Mohamed Ben Amor及其他多位執行、非執行及獨立非執行董事。股東可委任多名代表出席大會，並需在指定時間前提交相關文件。
Intercontinental Aerospace Hi-Tech Holding Group will hold a special general meeting of shareholders on December 23, 2024. The meeting will consider appointing Deloitte Hong Kong as the new auditor, with a term until the end of the next annual general meeting of shareholders. This is to ensure the accuracy and transparency of the company's financial reports, and authorize the board of directors to determine the auditor's remuneration. Shareholders can vote at the meeting and appoint representatives to attend on their behalf. The meeting will be held at Holiday Inn Golden Crown Hotel in Kowloon East, Hong Kong. Shareholders must complete share transfer registration by December 17, 2024 to be eligible to attend. The voting results will be announced on the Hong...Show More
Intercontinental Aerospace Hi-Tech Holding Group will hold a special general meeting of shareholders on December 23, 2024. The meeting will consider appointing Deloitte Hong Kong as the new auditor, with a term until the end of the next annual general meeting of shareholders. This is to ensure the accuracy and transparency of the company's financial reports, and authorize the board of directors to determine the auditor's remuneration. Shareholders can vote at the meeting and appoint representatives to attend on their behalf. The meeting will be held at Holiday Inn Golden Crown Hotel in Kowloon East, Hong Kong. Shareholders must complete share transfer registration by December 17, 2024 to be eligible to attend. The voting results will be announced on the Hong Kong Stock Exchange and the company's website. Share transfer registration will be suspended from December 18 to 23, during which no transfer applications will be accepted. The board of directors mentioned in the announcement includes Chairman and Executive Director Mohamed Ben Amor, as well as several other executive, non-executive, and independent non-executive directors. Shareholders can appoint multiple representatives to attend the meeting and must submit relevant documents before the specified time.

This announcement is a separate document:

Doc 1     View Translation

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