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浙江世寶：臨時股東大會通告

ZHEJIANG SHIBAO: NOTICE OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Feb 19 08:36
Summary by Moomoo AI
浙江世寶股份有限公司將於2024年3月11日舉行2024年第一次臨時股東大會，地點為中國浙江省杭州市的公司會議室。會議將審議延長向特定對象發行A股決議案有效期及延長授權董事會處理相關事宜的有效期的提案。股東大會的投票結果將按照上市規則公布於香港聯交所指定網站及公司網站。為確保股東資格，公司將於2024年3月5日下午4時30分截止接收股份過戶文件，並於3月11日暫停過戶登記手續。股東或委任代表出席股東大會時需出示相關身份證明文件。
浙江世寶股份有限公司將於2024年3月11日舉行2024年第一次臨時股東大會，地點為中國浙江省杭州市的公司會議室。會議將審議延長向特定對象發行A股決議案有效期及延長授權董事會處理相關事宜的有效期的提案。股東大會的投票結果將按照上市規則公布於香港聯交所指定網站及公司網站。為確保股東資格，公司將於2024年3月5日下午4時30分截止接收股份過戶文件，並於3月11日暫停過戶登記手續。股東或委任代表出席股東大會時需出示相關身份證明文件。
Zhejiang Shibao Co., Ltd. will hold its first Extraordinary General Meeting in 2024 on March 11, 2024, at the company meeting room in Hangzhou, Zhejiang Province, China. THE MEETING WILL CONSIDER EXTENDING THE VALIDITY OF THE A-SHARE RESOLUTION TO SPECIFIC PARTIES AND EXTENDING THE VALIDITY PERIOD TO AUTHORIZE THE BOARD TO DEAL WITH RELATED MATTERS. The voting results of the General Meeting will be published in accordance with the Listing Rules on the HKEX's designated website and company website. In order to ensure shareholder eligibility, the Company will close the receipt of share transfer documents at 4:30pm on March 5, 2024 and suspend the registration process on March 11. A SHAREHOLDER OR APPOINTED REPRESENTATIVE IS REQUIRED TO PRESENT THE RELEVANT IDENTITY DOCUMENT WHEN ATTENDING THE GENERAL MEETING.
Zhejiang Shibao Co., Ltd. will hold its first Extraordinary General Meeting in 2024 on March 11, 2024, at the company meeting room in Hangzhou, Zhejiang Province, China. THE MEETING WILL CONSIDER EXTENDING THE VALIDITY OF THE A-SHARE RESOLUTION TO SPECIFIC PARTIES AND EXTENDING THE VALIDITY PERIOD TO AUTHORIZE THE BOARD TO DEAL WITH RELATED MATTERS. The voting results of the General Meeting will be published in accordance with the Listing Rules on the HKEX's designated website and company website. In order to ensure shareholder eligibility, the Company will close the receipt of share transfer documents at 4:30pm on March 5, 2024 and suspend the registration process on March 11. A SHAREHOLDER OR APPOINTED REPRESENTATIVE IS REQUIRED TO PRESENT THE RELEVANT IDENTITY DOCUMENT WHEN ATTENDING THE GENERAL MEETING.
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