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中國太保：2024年第一次臨時股東大會通告

CPIC: NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 5 03:55
Summary by Moomoo AI
中國太保將於2024年2月29日下午1時30分在上海市徐匯區舉行2024年第一次臨時股東大會，審議及酌情通過修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則等特別決議案。此外，大會將審議選舉第十屆董事會及監事會成員。為確定有權出席大會的H股股東名單，公司將於2月26日至2月29日暫停H股過戶登記。股東可委任代表出席大會並投票，相關委任表格需於大會前24小時送達指定地點。
中國太保將於2024年2月29日下午1時30分在上海市徐匯區舉行2024年第一次臨時股東大會，審議及酌情通過修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則等特別決議案。此外，大會將審議選舉第十屆董事會及監事會成員。為確定有權出席大會的H股股東名單，公司將於2月26日至2月29日暫停H股過戶登記。股東可委任代表出席大會並投票，相關委任表格需於大會前24小時送達指定地點。
Taibao of China will hold the First Extraordinary General Meeting of 2024 at 1:30pm on 29 February 2024 in Xuhui District, Shanghai, to examine and at its discretion approve special resolutions amending the Company's Articles of Association, Rules of General Meetings, Rules of Board Meetings and Rules of Supervisory Meetings. In addition, the General Meeting will consider the election of members of the 10th Board of Directors and Supervisory Board. In order to determine the list of H shareholders entitled to attend the General Meeting, the Company will suspend the registration of H-shares from February 26 to February 29. Shareholders may appoint representatives to attend the General Meeting and vote. The relevant nomination form must be delivered to the designated location 24 hours prior to the Meeting.
Taibao of China will hold the First Extraordinary General Meeting of 2024 at 1:30pm on 29 February 2024 in Xuhui District, Shanghai, to examine and at its discretion approve special resolutions amending the Company's Articles of Association, Rules of General Meetings, Rules of Board Meetings and Rules of Supervisory Meetings. In addition, the General Meeting will consider the election of members of the 10th Board of Directors and Supervisory Board. In order to determine the list of H shareholders entitled to attend the General Meeting, the Company will suspend the registration of H-shares from February 26 to February 29. Shareholders may appoint representatives to attend the General Meeting and vote. The relevant nomination form must be delivered to the designated location 24 hours prior to the Meeting.
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