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JS環球生活:臨時股東大會之暫停辦理股份過戶登記期間

JS GLOBAL LIFE: BOOK CLOSURE PERIOD FOREXTRAORDINARY GENERAL MEETING

HKEX ·  Dec 31, 2024 19:08

Summary by Moomoo AI

JS環球生活有限公司宣佈將於2025年1月20日下午三時正在香港中環舉行臨時股東大會,以審議(其中包括)採購服務協議-九陽截至2025年12月31日止年度的建議年度上限。公司將於2025年1月15日至20日期間暫停辦理股份過戶登記。股東如欲出席會議並投票,須於2025年1月14日下午四時三十分前將相關文件送達公司的香港股份過戶登記分處。公司將適時向股東發送包含會議詳情的通函、通告及代表委任表格。
JS環球生活有限公司宣佈將於2025年1月20日下午三時正在香港中環舉行臨時股東大會,以審議(其中包括)採購服務協議-九陽截至2025年12月31日止年度的建議年度上限。公司將於2025年1月15日至20日期間暫停辦理股份過戶登記。股東如欲出席會議並投票,須於2025年1月14日下午四時三十分前將相關文件送達公司的香港股份過戶登記分處。公司將適時向股東發送包含會議詳情的通函、通告及代表委任表格。
JS GLOBAL LIFE Limited announces that an extraordinary shareholder meeting will be held on January 20, 2025, at 3:00 PM in Central, Hong Kong, to review (including) the proposed annual cap for the procurement service agreement of Joyoung for the financial year ending December 31, 2025.The company will suspend the registration of share transfers from January 15 to January 20, 2025. Shareholders wishing to attend the meeting and vote must deliver the relevant documents to the company's Hong Kong share registrar by 4:30 PM on January 14, 2025. The company will send a circular containing the details of the meeting, notices, and proxy forms to shareholders in due course.
JS GLOBAL LIFE Limited announces that an extraordinary shareholder meeting will be held on January 20, 2025, at 3:00 PM in Central, Hong Kong, to review (including) the proposed annual cap for the procurement service agreement of Joyoung for the financial year ending December 31, 2025.The company will suspend the registration of share transfers from January 15 to January 20, 2025. Shareholders wishing to attend the meeting and vote must deliver the relevant documents to the company's Hong Kong share registrar by 4:30 PM on January 14, 2025. The company will send a circular containing the details of the meeting, notices, and proxy forms to shareholders in due course.
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