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中國儒意：股東特別大會通告

CHINA RUYI: NOTICE OF SPECIAL GENERAL MEETING

HKEX ·  Nov 29, 2024 03:35

Summary by Moomoo AI

中國儒意將於2024年12月18日上午11時在香港銅鑼灣舉行股東特別大會，會上將審議並通過修訂2024年及2025年應收款項年度上限的普通決議案。股東可委任代表出席並投票，代表毋須為股東。為確保有權出席及投票，股東需於12月13日下午4時30分前完成股份過戶登記。股東特別大會的代表委任表格需於會議前48小時內送達公司香港股份過戶登記分處。即使已提交代表委任表格，股東仍可親自出席會議並投票。聯名持有人中，優先者的投票將被視為有效，其他聯名持有人不得投票。本次會議的時間及日期均為香港時間。公司執行董事包括柯利明及張強，非執行董事為楊明，獨立非執行董事為周承炎、聶志新、陳海權及施卓敏。
中國儒意將於2024年12月18日上午11時在香港銅鑼灣舉行股東特別大會，會上將審議並通過修訂2024年及2025年應收款項年度上限的普通決議案。股東可委任代表出席並投票，代表毋須為股東。為確保有權出席及投票，股東需於12月13日下午4時30分前完成股份過戶登記。股東特別大會的代表委任表格需於會議前48小時內送達公司香港股份過戶登記分處。即使已提交代表委任表格，股東仍可親自出席會議並投票。聯名持有人中，優先者的投票將被視為有效，其他聯名持有人不得投票。本次會議的時間及日期均為香港時間。公司執行董事包括柯利明及張強，非執行董事為楊明，獨立非執行董事為周承炎、聶志新、陳海權及施卓敏。
A SPECIAL GENERAL MEETING OF SHAREHOLDERS IN CAUSEWAY BAY, HONG KONG, WILL BE HELD AT 11 A.M. ON 18 DECEMBER 2024 AT 11 A.M., WHERE THE ORDINARY RESOLUTION REVISING THE MAXIMUM PAYABLE YEAR FOR 2024 AND 2025 WILL BE CONSIDERED AND ADOPTED. Shareholders may appoint representatives to attend and vote, and the representative is not required to be a shareholder. In order to ensure the right to attend and vote, shareholders are required to complete the registration of shares by 4:30pm on December 13.The proxy form for the Extraordinary General Meeting must be sent to the Company's Hong Kong Share Registry Office within 48 hours prior to the meeting. Shareholders may attend the meeting and vote in person even if the proxy form has been...Show More
A SPECIAL GENERAL MEETING OF SHAREHOLDERS IN CAUSEWAY BAY, HONG KONG, WILL BE HELD AT 11 A.M. ON 18 DECEMBER 2024 AT 11 A.M., WHERE THE ORDINARY RESOLUTION REVISING THE MAXIMUM PAYABLE YEAR FOR 2024 AND 2025 WILL BE CONSIDERED AND ADOPTED. Shareholders may appoint representatives to attend and vote, and the representative is not required to be a shareholder. In order to ensure the right to attend and vote, shareholders are required to complete the registration of shares by 4:30pm on December 13.The proxy form for the Extraordinary General Meeting must be sent to the Company's Hong Kong Share Registry Office within 48 hours prior to the meeting. Shareholders may attend the meeting and vote in person even if the proxy form has been submitted. Among joint-holders, preference votes will be considered valid, and other joint-holders may not vote.The time and date of this meeting are Hong Kong time. The Executive Directors of the Company are Kei Ming and Zhang Qiang, the Non-Executive Directors are Yang Ming and the Independent Non-Executive Directors are Zhou Chengyan, Nie Zhi Xin, Chen Hai Kuen and Shi Shu-min.

This announcement is a separate document:

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