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艾美疫苗:2024年第一次臨時股東大會通告

AIM VACCINE: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

HKEX ·  Feb 8 03:41

Summary by Moomoo AI

艾美疫苗股份有限公司將於2024年2月29日上午10時,在中國上海市浦東新區舉行2024年第一次臨時股東大會。會議將審議及批准公司組織章程細則的修訂建議,該建議詳情已於2024年2月9日的通函中公布。股東大會的決議將以投票方式進行,結果將在會後公布於公司及香港交易所的網站。股東有權委派代表出席並投票,且代表無需為公司股東。H股股東欲出席會議並投票,須於2024年2月23日下午4時30分前完成股份過戶登記。公司將於2024年2月26日至29日暫停H股股份過戶登記手續。會議將不負責任何出席股東的交通及住宿費用,並要求出席者提供身份證明。
艾美疫苗股份有限公司將於2024年2月29日上午10時,在中國上海市浦東新區舉行2024年第一次臨時股東大會。會議將審議及批准公司組織章程細則的修訂建議,該建議詳情已於2024年2月9日的通函中公布。股東大會的決議將以投票方式進行,結果將在會後公布於公司及香港交易所的網站。股東有權委派代表出席並投票,且代表無需為公司股東。H股股東欲出席會議並投票,須於2024年2月23日下午4時30分前完成股份過戶登記。公司將於2024年2月26日至29日暫停H股股份過戶登記手續。會議將不負責任何出席股東的交通及住宿費用,並要求出席者提供身份證明。
EME VACCINES CO., LTD. WILL HOLD THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 IN THE NEW DISTRICT OF PUDONG, SHANGHAI, CHINA, ON FEBRUARY 29, 2024 AT 10:00 A.M. The meeting will consider and approve the proposed amendments to the Company's Articles of Association, the details of which were published in the Circular dated 9 February 2024. The resolutions of the General Meeting will be made by voting and the results will be published after the meeting on the Company's and HKEX's websites. Shareholders have the right to appoint representatives to attend and vote, and representatives are not required to be shareholders of the company. H Shareholders wishing to attend the meeting and vote must complete the registration of shares by 4:30pm on February 23, 2024. The Company will suspend the registration procedure for H-Shares from 26 to 29 February 2024. The meeting will not be responsible for any transportation and accommodation expenses incurred by attending shareholders and will require the attendance to provide proof of identity.
EME VACCINES CO., LTD. WILL HOLD THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 IN THE NEW DISTRICT OF PUDONG, SHANGHAI, CHINA, ON FEBRUARY 29, 2024 AT 10:00 A.M. The meeting will consider and approve the proposed amendments to the Company's Articles of Association, the details of which were published in the Circular dated 9 February 2024. The resolutions of the General Meeting will be made by voting and the results will be published after the meeting on the Company's and HKEX's websites. Shareholders have the right to appoint representatives to attend and vote, and representatives are not required to be shareholders of the company. H Shareholders wishing to attend the meeting and vote must complete the registration of shares by 4:30pm on February 23, 2024. The Company will suspend the registration procedure for H-Shares from 26 to 29 February 2024. The meeting will not be responsible for any transportation and accommodation expenses incurred by attending shareholders and will require the attendance to provide proof of identity.
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