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北京燃氣藍天：股東特別大會暫停辦理股份過戶登記手續期間

BG BLUE SKY: BOOK CLOSURE PERIOD FOR SGM

香港交易所 ·  Jan 4 06:49
Summary by Moomoo AI
北京燃氣藍天控股有限公司（「本公司」）將於2024年1月24日舉行股東特別大會。為此，公司將在2024年1月19日至1月24日暫停股份過戶登記手續，以釐定有資格出席及投票的股東名單。股份過戶文件及相關股票需於2024年1月18日下午四時三十分前送達指定地點。公司將向股東發送會議通函、通告及代表委任表格。本公告由董事會主席李蔚齊於2024年1月4日發出。
北京燃氣藍天控股有限公司（「本公司」）將於2024年1月24日舉行股東特別大會。為此，公司將在2024年1月19日至1月24日暫停股份過戶登記手續，以釐定有資格出席及投票的股東名單。股份過戶文件及相關股票需於2024年1月18日下午四時三十分前送達指定地點。公司將向股東發送會議通函、通告及代表委任表格。本公告由董事會主席李蔚齊於2024年1月4日發出。
BEIJING GAS BLUE SKY HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A SPECIAL GENERAL MEETING ON JANUARY 24, 2024. To this end, the Company will suspend the registration of shares from 19 January to 24 January 2024 in order to determine the list of shareholders who are eligible to attend and vote. Share transfer documents and related shares must be delivered to the designated location by 4:30 p.m. on January 18, 2024. The Company will send Meeting Circulars, Notices and Proxy Forms to Shareholders. This announcement was made by Chairman of the Board Li Wuxi on 4 January 2024.
BEIJING GAS BLUE SKY HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A SPECIAL GENERAL MEETING ON JANUARY 24, 2024. To this end, the Company will suspend the registration of shares from 19 January to 24 January 2024 in order to determine the list of shareholders who are eligible to attend and vote. Share transfer documents and related shares must be delivered to the designated location by 4:30 p.m. on January 18, 2024. The Company will send Meeting Circulars, Notices and Proxy Forms to Shareholders. This announcement was made by Chairman of the Board Li Wuxi on 4 January 2024.
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