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金風科技：2024年第一次H股類別股東會議通知

GOLDWIND: NOTICE OF THE 2024 FIRST CLASS MEETING OF H SHAREHOLDERS

香港交易所 ·  Jan 12 05:26
Summary by Moomoo AI
金風科技股份有限公司宣布將於2024年2月27日星期二在北京經濟技術開發區召開2024年第一次H股類別股東會議。會議將緊隨同日舉行的2024年第一次臨時股東大會及A股類別股東會議結束後進行。此次會議的主要議程包括審議及批准修訂公司章程及股東大會議事規則。股東大會的通知指出，股東可委派受託代表出席會議並投票，而H股過戶登記將於2024年1月28日至2月27日暫停，以確定有權出席會議的股東名單。股東若欲委任受託代表，必須於會議召開前24小時提交相關文件。公司也提醒，若會議當天受到颱風或惡劣天氣影響，會議安排可能會有所調整。
金風科技股份有限公司宣布將於2024年2月27日星期二在北京經濟技術開發區召開2024年第一次H股類別股東會議。會議將緊隨同日舉行的2024年第一次臨時股東大會及A股類別股東會議結束後進行。此次會議的主要議程包括審議及批准修訂公司章程及股東大會議事規則。股東大會的通知指出，股東可委派受託代表出席會議並投票，而H股過戶登記將於2024年1月28日至2月27日暫停，以確定有權出席會議的股東名單。股東若欲委任受託代表，必須於會議召開前24小時提交相關文件。公司也提醒，若會議當天受到颱風或惡劣天氣影響，會議安排可能會有所調整。
JINFENG TECHNOLOGY CO., LTD. ANNOUNCED THAT IT WILL HOLD THE FIRST H-CLASS SHAREHOLDER MEETING OF 2024 IN BEIJING ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE ON TUESDAY, FEBRUARY 27, 2024. The meeting will take place immediately after the end of the First Extraordinary General Meeting of 2024 and the Class A Shareholders' Meeting to be held on the same date. The main agenda of this meeting includes the consideration and approval of amendments to the Articles of Association and the General Meeting Rules. THE NOTICE OF THE GENERAL MEETING STATED THAT SHAREHOLDERS MAY APPOINT TRUSTEES TO ATTEND THE MEETING AND VOTE, AND THAT THE TRANSFER REGISTRATION OF H SHARES WILL BE SUSPENDED FROM 28 JANUARY TO 27 FEBRUARY 2024 TO DETERMINE THE LIST OF SHAREHOLDERS ENTITLED TO ATTEND THE MEETING. Shareholders who wish to appoint a trustee must submit relevant documents 24 hours prior to the meeting. THE COMPANY ALSO REMINDS THAT IF THE MEETING IS AFFECTED BY TYPHOONS OR SEVERE WEATHER ON THE DAY, THE MEETING SCHEDULE MAY BE ADJUSTED.
JINFENG TECHNOLOGY CO., LTD. ANNOUNCED THAT IT WILL HOLD THE FIRST H-CLASS SHAREHOLDER MEETING OF 2024 IN BEIJING ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE ON TUESDAY, FEBRUARY 27, 2024. The meeting will take place immediately after the end of the First Extraordinary General Meeting of 2024 and the Class A Shareholders' Meeting to be held on the same date. The main agenda of this meeting includes the consideration and approval of amendments to the Articles of Association and the General Meeting Rules. THE NOTICE OF THE GENERAL MEETING STATED THAT SHAREHOLDERS MAY APPOINT TRUSTEES TO ATTEND THE MEETING AND VOTE, AND THAT THE TRANSFER REGISTRATION OF H SHARES WILL BE SUSPENDED FROM 28 JANUARY TO 27 FEBRUARY 2024 TO DETERMINE THE LIST OF SHAREHOLDERS ENTITLED TO ATTEND THE MEETING. Shareholders who wish to appoint a trustee must submit relevant documents 24 hours prior to the meeting. THE COMPANY ALSO REMINDS THAT IF THE MEETING IS AFFECTED BY TYPHOONS OR SEVERE WEATHER ON THE DAY, THE MEETING SCHEDULE MAY BE ADJUSTED.
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