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北京燃氣藍天：股東特別大會－代表委任表格

BG BLUE SKY: SPECIAL GENERAL MEETING - PROXY FORM

香港交易所 ·  Jan 7 05:28
Summary by Moomoo AI
北京燃氣藍天控股有限公司（「北京燃氣藍天」）將於2024年1月24日舉行股東特別大會，地點為香港上環文咸東街35-45B號2樓。會議的主要議程為批准、確認及追認新融資、新融資文件及其項下擬進行之交易。股東將通過填寫代表委任表格來委任代表出席會議並投票，股東亦可指示其代表投贊成或反對票，或授權代表酌情投票。該公司已於2024年1月8日發布了股東特別大會通告，詳細說明了決議案的全文。股東需於2024年1月22日前將委任文據交回指定地點，以便參與投票。
北京燃氣藍天控股有限公司（「北京燃氣藍天」）將於2024年1月24日舉行股東特別大會，地點為香港上環文咸東街35-45B號2樓。會議的主要議程為批准、確認及追認新融資、新融資文件及其項下擬進行之交易。股東將通過填寫代表委任表格來委任代表出席會議並投票，股東亦可指示其代表投贊成或反對票，或授權代表酌情投票。該公司已於2024年1月8日發布了股東特別大會通告，詳細說明了決議案的全文。股東需於2024年1月22日前將委任文據交回指定地點，以便參與投票。
BEIJING GAS BLUE SKY HOLDINGS LIMITED (“BEIJING GAS BLUE SKY”) WILL BE HELD ON 24 JANUARY 2024 AT THE 2ND FLOOR, 35-45B, WENHAM EAST STREET, SHEUNG WAN, HONG KONG. The main agenda of the meeting is the approval, confirmation and follow-up of new financing, new financing documents and the transactions envisaged under them. Shareholders will appoint representatives to attend the meeting and vote by filling out the proxy form. Shareholders may also instruct their representatives to vote for or against, or authorize their representatives to vote at their discretion. The company has issued a Notice of Extraordinary General Meeting on January 8, 2024 detailing the full text of the resolution. Shareholders are required to return the nomination papers to the designated location by 22 January 2024 in order to participate in the voting.
BEIJING GAS BLUE SKY HOLDINGS LIMITED (“BEIJING GAS BLUE SKY”) WILL BE HELD ON 24 JANUARY 2024 AT THE 2ND FLOOR, 35-45B, WENHAM EAST STREET, SHEUNG WAN, HONG KONG. The main agenda of the meeting is the approval, confirmation and follow-up of new financing, new financing documents and the transactions envisaged under them. Shareholders will appoint representatives to attend the meeting and vote by filling out the proxy form. Shareholders may also instruct their representatives to vote for or against, or authorize their representatives to vote at their discretion. The company has issued a Notice of Extraordinary General Meeting on January 8, 2024 detailing the full text of the resolution. Shareholders are required to return the nomination papers to the designated location by 22 January 2024 in order to participate in the voting.
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