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浙江世寶：H股持有人類別股東大會通告

ZHEJIANG SHIBAO: NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES

香港交易所 ·  Feb 19 08:37
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H股持有人類別股東大會，地點為中國浙江省杭州市。會議將審議延長向特定對象發行A股的決議案有效期及延長授權董事會處理相關事宜的有效期。股東大會的投票結果將公布於香港聯交所及公司網站。為確保股東資格，公司將於2024年3月6日至3月11日暫停H股過戶登記手續。股東或委任代表需自理交通及住宿開支，並於會議時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H股持有人類別股東大會，地點為中國浙江省杭州市。會議將審議延長向特定對象發行A股的決議案有效期及延長授權董事會處理相關事宜的有效期。股東大會的投票結果將公布於香港聯交所及公司網站。為確保股東資格，公司將於2024年3月6日至3月11日暫停H股過戶登記手續。股東或委任代表需自理交通及住宿開支，並於會議時出示相關身份證明文件。
ZHEJIANG SHIBAO CO., LTD. WILL HOLD THE FIRST ANNUAL GENERAL MEETING OF H SHARE HOLDERS IN 2024 ON MARCH 11, 2024 AT HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. The Meeting will discuss the extension of the validity of the resolution to issue A Shares to specific parties and the extension of the mandate of the Board of Directors to deal with the relevant matters. The voting results of the General Meeting will be published on the HKEX and the Company's website. In order to ensure shareholder eligibility, the Company will suspend the registration of H Shares from March 6 to March 11, 2024. Shareholders or appointed representatives are required to take care of transportation and accommodation expenses and present relevant identification documents at the meeting.
ZHEJIANG SHIBAO CO., LTD. WILL HOLD THE FIRST ANNUAL GENERAL MEETING OF H SHARE HOLDERS IN 2024 ON MARCH 11, 2024 AT HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. The Meeting will discuss the extension of the validity of the resolution to issue A Shares to specific parties and the extension of the mandate of the Board of Directors to deal with the relevant matters. The voting results of the General Meeting will be published on the HKEX and the Company's website. In order to ensure shareholder eligibility, the Company will suspend the registration of H Shares from March 6 to March 11, 2024. Shareholders or appointed representatives are required to take care of transportation and accommodation expenses and present relevant identification documents at the meeting.
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