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中金公司：公告 - 延期召開2024年第一次臨時股東大會及變更暫停辦理H股股份過戶登記手續期間

CICC: ANNOUNCEMENT - POSTPONEMENT OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AND CHANGE OF PERIOD FOR CLOSURE OF H SHARE REGISTER OF MEMBERS

香港交易所 ·  Feb 20 05:11
Summary by Moomoo AI
中金公司（CICC）宣布原定於2024年2月23日舉行的2024年第一次臨時股東大會將延期至4月19日。此次會議的地點仍為中國北京市國壽金融中心。由於會議延期，原定於2月20日至23日暫停辦理H股股份過戶登記的安排已取消，並將於2月21日恢復過戶登記手續。新的過戶登記暫停期為4月16日至19日。股東若欲出席股東大會，需於4月15日下午4時30分前遞交相關文件。此外，2月1日發布的委任代表表格仍然有效，股東可按原指示填妥並於會議前24小時送達指定地點。
中金公司（CICC）宣布原定於2024年2月23日舉行的2024年第一次臨時股東大會將延期至4月19日。此次會議的地點仍為中國北京市國壽金融中心。由於會議延期，原定於2月20日至23日暫停辦理H股股份過戶登記的安排已取消，並將於2月21日恢復過戶登記手續。新的過戶登記暫停期為4月16日至19日。股東若欲出席股東大會，需於4月15日下午4時30分前遞交相關文件。此外，2月1日發布的委任代表表格仍然有效，股東可按原指示填妥並於會議前24小時送達指定地點。
CICC announced that the First Extraordinary General Meeting of 2024, originally scheduled for 23 February 2024, will be postponed to 19 April. The venue for the meeting is still the Guoshu Financial Center in Beijing, China. Due to the postponement of the meeting, the arrangement for the suspension of the transfer registration of H shares from 20 to 23 February has been cancelled and the transfer registration procedure will resume on 21 February. The suspension period for new passport registrations is April 16-19. Shareholders wishing to attend the General Meeting are required to submit documents before 4:30pm on 15 April. In addition, the proxy form issued on February 1 remains valid and may be completed as directed by shareholders and delivered to the designated location 24 hours prior to the meeting.
CICC announced that the First Extraordinary General Meeting of 2024, originally scheduled for 23 February 2024, will be postponed to 19 April. The venue for the meeting is still the Guoshu Financial Center in Beijing, China. Due to the postponement of the meeting, the arrangement for the suspension of the transfer registration of H shares from 20 to 23 February has been cancelled and the transfer registration procedure will resume on 21 February. The suspension period for new passport registrations is April 16-19. Shareholders wishing to attend the General Meeting are required to submit documents before 4:30pm on 15 April. In addition, the proxy form issued on February 1 remains valid and may be completed as directed by shareholders and delivered to the designated location 24 hours prior to the meeting.
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