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中國國航：臨時股東大會通告

AIR CHINA: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 9 04:55
Summary by Moomoo AI
中國國航將於2024年1月26日在北京舉行臨時股東大會，審議包括向特定對象發行A股和H股股票的多項議案。這些議案涉及發行股票的種類、面值、發行方式、時間、對象、認購方式、發行價格、定價方式、發行數量、限售期安排、上市地點、募集資金的數額及用途等多個方面。此外，還將審議與特定對象簽訂的附條件生效的A股和H股股票認購協議。股東大會也將授權董事會全權辦理相關發行股票工作。為出席大會並投票，H股股份過戶將於2024年1月24日至26日暫停。
中國國航將於2024年1月26日在北京舉行臨時股東大會，審議包括向特定對象發行A股和H股股票的多項議案。這些議案涉及發行股票的種類、面值、發行方式、時間、對象、認購方式、發行價格、定價方式、發行數量、限售期安排、上市地點、募集資金的數額及用途等多個方面。此外，還將審議與特定對象簽訂的附條件生效的A股和H股股票認購協議。股東大會也將授權董事會全權辦理相關發行股票工作。為出席大會並投票，H股股份過戶將於2024年1月24日至26日暫停。
China Airlines will hold an Extraordinary General Meeting in Beijing on 26 January 2024 to discuss a number of proposals to issue A shares and H shares to specific entities. These motions cover a number of aspects of the issue of shares, face value, method of issue, timing, object, subscription method, issue price, pricing method, number of issues, limited sale arrangements, listing location, amount and purpose of raising funds. In addition, an agreement on the subscription of A shares and H shares in force with the attached conditions signed with specific entities will be reviewed. The General Meeting shall also authorize the Board of Directors to carry out the work related to the issuance of shares. In order to attend the General Meeting and vote, the transfer of H Shares will be suspended from 24 to 26 January 2024.
China Airlines will hold an Extraordinary General Meeting in Beijing on 26 January 2024 to discuss a number of proposals to issue A shares and H shares to specific entities. These motions cover a number of aspects of the issue of shares, face value, method of issue, timing, object, subscription method, issue price, pricing method, number of issues, limited sale arrangements, listing location, amount and purpose of raising funds. In addition, an agreement on the subscription of A shares and H shares in force with the attached conditions signed with specific entities will be reviewed. The General Meeting shall also authorize the Board of Directors to carry out the work related to the issuance of shares. In order to attend the General Meeting and vote, the transfer of H Shares will be suspended from 24 to 26 January 2024.
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