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金風科技：(1)建議修訂公司章程及議事規則 (2)建議選舉非執行董事 (3)2024年第一次臨時股東大會通知 及 (4)2024年第一次H股類別股東會議通知

GOLDWIND: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE (2) PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR (3) NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AND (4) NOTICE OF THE 2024 FIRST CLASS MEETING OF H SHARE

香港交易所 ·  Jan 12 05:20
Summary by Moomoo AI
金風科技股份有限公司宣布將於2024年2月27日下午2:30在中國北京經濟技術開發區博興一路8號會議室舉行2024年第一次臨時股東大會及H股類別股東會議。會議將審議修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則等事項，並選舉張旭東先生為非執行董事。股東大會通知已於2024年1月12日發布，並明確了與會股東的權利及委任代表的相關事宜。公司已安排於會議前暫停H股過戶登記，以確定有權出席會議的股東名單。公司董事會秘書馬金儒負責會議的相關安排。
金風科技股份有限公司宣布將於2024年2月27日下午2:30在中國北京經濟技術開發區博興一路8號會議室舉行2024年第一次臨時股東大會及H股類別股東會議。會議將審議修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則等事項，並選舉張旭東先生為非執行董事。股東大會通知已於2024年1月12日發布，並明確了與會股東的權利及委任代表的相關事宜。公司已安排於會議前暫停H股過戶登記，以確定有權出席會議的股東名單。公司董事會秘書馬金儒負責會議的相關安排。
JINFENG TECHNOLOGY CO., LTD. ANNOUNCES THAT IT WILL HOLD THE FIRST EXTRAORDINARY GENERAL MEETING AND CLASS H SHAREHOLDERS' MEETING FOR 2024 AT 2:30 P.M. ON FEBRUARY 27, 2024 AT 2:30 P.M., IN BEIJING ECONOMIC AND TECHNOLOGY DEVELOPMENT ZONE, CHINA. The meeting will consider amendments to the Company's Articles of Association, General Meeting Rules, Board Meeting Rules and Supervisory Meeting Rules, and elect Mr. Zhang Xuetong as a Non-Executive Director. THE NOTICE OF THE GENERAL MEETING WAS ISSUED ON 12 JANUARY 2024 AND CLARIFIED THE RIGHTS OF SHAREHOLDERS OF THE MEETING AND THE APPOINTMENT OF REPRESENTATIVES. The Company has arranged to suspend the registration of H-shares prior to the meeting in order to determine the list of shareholders entitled to attend the meeting. The Secretary of the Board of Directors, Mr Ma Jinju, is responsible for the arrangements for the meetings.
JINFENG TECHNOLOGY CO., LTD. ANNOUNCES THAT IT WILL HOLD THE FIRST EXTRAORDINARY GENERAL MEETING AND CLASS H SHAREHOLDERS' MEETING FOR 2024 AT 2:30 P.M. ON FEBRUARY 27, 2024 AT 2:30 P.M., IN BEIJING ECONOMIC AND TECHNOLOGY DEVELOPMENT ZONE, CHINA. The meeting will consider amendments to the Company's Articles of Association, General Meeting Rules, Board Meeting Rules and Supervisory Meeting Rules, and elect Mr. Zhang Xuetong as a Non-Executive Director. THE NOTICE OF THE GENERAL MEETING WAS ISSUED ON 12 JANUARY 2024 AND CLARIFIED THE RIGHTS OF SHAREHOLDERS OF THE MEETING AND THE APPOINTMENT OF REPRESENTATIVES. The Company has arranged to suspend the registration of H-shares prior to the meeting in order to determine the list of shareholders entitled to attend the meeting. The Secretary of the Board of Directors, Mr Ma Jinju, is responsible for the arrangements for the meetings.
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