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洪九果品：2024年第一次臨時股東的大會通函

HONGJIU FRUIT: CIRCULAR OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 05:45
Summary by Moomoo AI
重慶洪九果品股份有限公司（洪九果品）將於2024年5月17日舉行2024年第一次臨時股東大會，地點為中國重慶市渝北區東湖南路中鐵峰匯國際B座22樓會議室。會議將審議包括變更2023年度審計機構、2024年度日常性關聯交易預計、2024年度金融機構融資計劃、委任監事、新增對外擔保額度、修訂公司章程、董事會議事規則及監事會議事規則等議案。股東大會通告詳情已於通函第6至第8頁載列，並附有代表委任表格。股東應於會議指定舉行時間24小時前將填妥的代表委任表格交回，並可親自出席會議投票。H股股東過戶登記將於2024年5月13日至17日暫停，以確定有權出席股東大會的股東名單。董事會建議股東投票贊成上述議案，認為這些議案符合公司及股東整體利益。
重慶洪九果品股份有限公司（洪九果品）將於2024年5月17日舉行2024年第一次臨時股東大會，地點為中國重慶市渝北區東湖南路中鐵峰匯國際B座22樓會議室。會議將審議包括變更2023年度審計機構、2024年度日常性關聯交易預計、2024年度金融機構融資計劃、委任監事、新增對外擔保額度、修訂公司章程、董事會議事規則及監事會議事規則等議案。股東大會通告詳情已於通函第6至第8頁載列，並附有代表委任表格。股東應於會議指定舉行時間24小時前將填妥的代表委任表格交回，並可親自出席會議投票。H股股東過戶登記將於2024年5月13日至17日暫停，以確定有權出席股東大會的股東名單。董事會建議股東投票贊成上述議案，認為這些議案符合公司及股東整體利益。
Chongqing Hongqiu Fruit Co., Ltd. (Hongqiu Fruit Products) will hold its first Extraordinary General Meeting on 17 May 2024 on 17 May 2024. The venue will be located in the 22nd floor of Tower B, Donghu South Road, Donghun Road, Yubei District, Chongqing, China. The Conference will discuss motions including amendments to the 2023 Audit Institutions, 2024 Annual Associated Transactions Forecast, 2024 Financial Institutions Financing Plan, Appointment of Supervisors, New External Guarantee Quota, Amendments to the Articles of Association, Board Meeting Rules and Supervisory Meeting Rules. Details of the Notice of General Meeting are set out on pages 6 to 8 of the Circular, accompanied by a proxy form. Shareholders should return the completed proxy form 24 hours prior to the designated meeting time and may attend the meeting in person...Show More
Chongqing Hongqiu Fruit Co., Ltd. (Hongqiu Fruit Products) will hold its first Extraordinary General Meeting on 17 May 2024 on 17 May 2024. The venue will be located in the 22nd floor of Tower B, Donghu South Road, Donghun Road, Yubei District, Chongqing, China. The Conference will discuss motions including amendments to the 2023 Audit Institutions, 2024 Annual Associated Transactions Forecast, 2024 Financial Institutions Financing Plan, Appointment of Supervisors, New External Guarantee Quota, Amendments to the Articles of Association, Board Meeting Rules and Supervisory Meeting Rules. Details of the Notice of General Meeting are set out on pages 6 to 8 of the Circular, accompanied by a proxy form. Shareholders should return the completed proxy form 24 hours prior to the designated meeting time and may attend the meeting in person to vote. The registration of H Shareholders will be suspended from 13 to 17 May 2024 to determine the list of shareholders entitled to attend the General Meeting. The Board of Directors proposes that shareholders vote in favour of the above motions, considering them to be in the best interests of the company and shareholders as a whole.

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