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金風科技：2024年第一次臨時股東大會及2024年第一次H股類別股東會議之提示性公告

GOLDWIND: SECOND NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AND THE 2024 FIRST CLASS MEETING OF H SHAREHOLDERS

香港交易所 ·  Feb 7 05:09
Summary by Moomoo AI
金風科技股份有限公司（「公司」）將於2024年2月27日下午2:30在北京經濟技術開發區召開2024年第一次臨時股東大會及H股類別股東會議。該會議的召開是根據公司章程第8.15條的規定，由於截至會議前20日，擬出席會議的股東所代表的有表決權的股份數未達到公司有表決權的股份總數的二分之一以上。公司於2024年1月12日已發布過相關會議通知，並於2024年2月7日再次以公告形式通知股東，會議的具體事項與先前公告的內容相同。
金風科技股份有限公司（「公司」）將於2024年2月27日下午2:30在北京經濟技術開發區召開2024年第一次臨時股東大會及H股類別股東會議。該會議的召開是根據公司章程第8.15條的規定，由於截至會議前20日，擬出席會議的股東所代表的有表決權的股份數未達到公司有表決權的股份總數的二分之一以上。公司於2024年1月12日已發布過相關會議通知，並於2024年2月7日再次以公告形式通知股東，會議的具體事項與先前公告的內容相同。
GOLDEN WIND TECHNOLOGY CO., LTD. (THE “COMPANY”) WILL HOLD THE FIRST EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2024 AND CLASS H SHAREHOLDERS MEETING AT 2:30 P.M. IN BEIJING ECONOMIC AND TECHNOLOGY DEVELOPMENT ZONE ON FEBRUARY 27, 2024. The meeting was held pursuant to Article 8.15 of the Company's Articles of Association, as at 20 days prior to the meeting, the number of voting shares represented by the shareholders intending to attend the meeting did not reach more than one second of the total number of voting shares of the company. The Company issued a notice of the relevant meeting on January 12, 2024 and again notified shareholders in the form of an announcement on February 7, 2024. The specifics of the meeting are the same as in the previous announcement.
GOLDEN WIND TECHNOLOGY CO., LTD. (THE “COMPANY”) WILL HOLD THE FIRST EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2024 AND CLASS H SHAREHOLDERS MEETING AT 2:30 P.M. IN BEIJING ECONOMIC AND TECHNOLOGY DEVELOPMENT ZONE ON FEBRUARY 27, 2024. The meeting was held pursuant to Article 8.15 of the Company's Articles of Association, as at 20 days prior to the meeting, the number of voting shares represented by the shareholders intending to attend the meeting did not reach more than one second of the total number of voting shares of the company. The Company issued a notice of the relevant meeting on January 12, 2024 and again notified shareholders in the form of an announcement on February 7, 2024. The specifics of the meeting are the same as in the previous announcement.
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