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中信金融資產:2024年第五次臨時股東大會代理人委任表格

CITIC FAMC: PROXY FORM FOR THE FIFTH EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS FOR 2024

HKEX ·  Dec 11 18:55

Summary by Moomoo AI

中國中信金融資產管理股份有限公司將於2024年12月27日(星期五)上午十時正在北京召開2024年第五次臨時股東大會。會議將審議並批准重續資金及資產交易框架協議及其2025-2027年度上限。公司已發布代理人委任表格,股東可委託代理人出席會議並投票。H股股東須於2024年12月26日上午十時前將相關文件送達香港中央證券登記有限公司,內資股股東則須送達公司董事會辦公室。股東填妥並交回代理人委任表格後,仍可親自出席大會並投票。
中國中信金融資產管理股份有限公司將於2024年12月27日(星期五)上午十時正在北京召開2024年第五次臨時股東大會。會議將審議並批准重續資金及資產交易框架協議及其2025-2027年度上限。公司已發布代理人委任表格,股東可委託代理人出席會議並投票。H股股東須於2024年12月26日上午十時前將相關文件送達香港中央證券登記有限公司,內資股股東則須送達公司董事會辦公室。股東填妥並交回代理人委任表格後,仍可親自出席大會並投票。
CITIC Financial Asset Management Co., Ltd. will hold the fifth extraordinary general meeting of shareholders in 2024 on December 27, 2024 (Friday) at 10:00 AM in Peking. The meeting will review and approve the renewal of the fund and asset trading framework agreement and its upper limit for the years 2025-2027.The company has published the proxy appointment form, and shareholders can authorize proxies to attend the meeting and vote. H share shareholders must deliver the relevant documents to Hong Kong Central Securities Register Limited by 10:00 AM on December 26, 2024, while domestic shareholders must deliver them to the Board of Directors' office. After completing and returning the proxy appointment form, shareholders can still attend the meeting in person and vote.
CITIC Financial Asset Management Co., Ltd. will hold the fifth extraordinary general meeting of shareholders in 2024 on December 27, 2024 (Friday) at 10:00 AM in Peking. The meeting will review and approve the renewal of the fund and asset trading framework agreement and its upper limit for the years 2025-2027.The company has published the proxy appointment form, and shareholders can authorize proxies to attend the meeting and vote. H share shareholders must deliver the relevant documents to Hong Kong Central Securities Register Limited by 10:00 AM on December 26, 2024, while domestic shareholders must deliver them to the Board of Directors' office. After completing and returning the proxy appointment form, shareholders can still attend the meeting in person and vote.
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