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金風科技：2024年第一次臨時股東大會通知

GOLDWIND: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 12 05:23
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在北京舉行2024年第一次臨時股東大會。會議將審議包括修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則等議案，並將選舉張旭東先生為非執行董事。股東大會通知指出，股東可委派受託代表出席及投票，並需於2024年1月26日下午4:30前將過戶文件送達指定地點以確定出席資格。公司已於2024年1月12日發出相關通函，並將在2024年1月28日至2月27日暫停H股過戶登記。股東若因颱風或惡劣天氣無法出席，公司將於香港聯交所網站公布重新安排的會議資訊。
金風科技股份有限公司宣布將於2024年2月27日下午2:30在北京舉行2024年第一次臨時股東大會。會議將審議包括修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則等議案，並將選舉張旭東先生為非執行董事。股東大會通知指出，股東可委派受託代表出席及投票，並需於2024年1月26日下午4:30前將過戶文件送達指定地點以確定出席資格。公司已於2024年1月12日發出相關通函，並將在2024年1月28日至2月27日暫停H股過戶登記。股東若因颱風或惡劣天氣無法出席，公司將於香港聯交所網站公布重新安排的會議資訊。
GOLDEN WIND TECHNOLOGY CO., LTD. ANNOUNCED THAT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 WILL BE HELD ON FEBRUARY 27, 2024 AT 2:30 P.M. IN BEIJING. The meeting will consider motions including amendments to the Articles of Association, General Meeting Rules, Board Meeting Rules and Supervisory Meetings Rules, and will elect Mr. Zhang Xuetong as a Non-Executive Director. THE NOTICE OF THE GENERAL MEETING NOTED THAT SHAREHOLDERS MAY ASSIGN TRUSTEES TO ATTEND AND VOTE AND ARE REQUIRED TO SUBMIT TRANSIT DOCUMENTS TO DESIGNATED LOCATIONS BY 4:30 P.M. ON JANUARY 26, 2024 TO DETERMINE ELIGIBILITY. The Company has issued the relevant Circular on 12 January 2024 and will suspend the registration of H Shares from 28 January to 27 February 2024. IF SHAREHOLDERS ARE UNABLE TO ATTEND DUE TO TYPHOONS OR BAD WEATHER, THE COMPANY WILL PUBLISH INFORMATION ABOUT THE RESCHEDULED MEETING ON THE HKEX WEBSITE.
GOLDEN WIND TECHNOLOGY CO., LTD. ANNOUNCED THAT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 WILL BE HELD ON FEBRUARY 27, 2024 AT 2:30 P.M. IN BEIJING. The meeting will consider motions including amendments to the Articles of Association, General Meeting Rules, Board Meeting Rules and Supervisory Meetings Rules, and will elect Mr. Zhang Xuetong as a Non-Executive Director. THE NOTICE OF THE GENERAL MEETING NOTED THAT SHAREHOLDERS MAY ASSIGN TRUSTEES TO ATTEND AND VOTE AND ARE REQUIRED TO SUBMIT TRANSIT DOCUMENTS TO DESIGNATED LOCATIONS BY 4:30 P.M. ON JANUARY 26, 2024 TO DETERMINE ELIGIBILITY. The Company has issued the relevant Circular on 12 January 2024 and will suspend the registration of H Shares from 28 January to 27 February 2024. IF SHAREHOLDERS ARE UNABLE TO ATTEND DUE TO TYPHOONS OR BAD WEATHER, THE COMPANY WILL PUBLISH INFORMATION ABOUT THE RESCHEDULED MEETING ON THE HKEX WEBSITE.
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