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阿里健康：股東特別大會通告

ALI HEALTH: NOTICE OF SPECIAL GENERAL MEETING

香港交易所 ·  Mar 6 08:48
Summary by Moomoo AI
阿里健康信息技術有限公司將於2024年3月26日舉行股東特別大會，地點為中國浙江省杭州市余杭區阿里巴巴西溪園區。會議將審議三項普通決議案，包括確認與杭州阿里媽媽軟件服務有限公司及淘寶中國控股有限公司所訂立的2025年至2027年營銷推廣及技術服務框架協議，以及相關持續關連交易和建議年度上限。此外，會議還將授權董事或公司秘書簽署相關文件，以落實交易。股東特別大會的投票結果將按照上市規則公布。股東記錄日期為2024年3月20日，並需於該日下午四時三十分前完成股份過戶手續方可出席大會。會議通告由董事會主席朱順炎於2024年3月6日發出。
阿里健康信息技術有限公司將於2024年3月26日舉行股東特別大會，地點為中國浙江省杭州市余杭區阿里巴巴西溪園區。會議將審議三項普通決議案，包括確認與杭州阿里媽媽軟件服務有限公司及淘寶中國控股有限公司所訂立的2025年至2027年營銷推廣及技術服務框架協議，以及相關持續關連交易和建議年度上限。此外，會議還將授權董事或公司秘書簽署相關文件，以落實交易。股東特別大會的投票結果將按照上市規則公布。股東記錄日期為2024年3月20日，並需於該日下午四時三十分前完成股份過戶手續方可出席大會。會議通告由董事會主席朱順炎於2024年3月6日發出。
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. WILL HOLD A SPECIAL GENERAL MEETING ON MARCH 26, 2024 AT ALIBABA RIVER PARK IN YUHANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. The meeting will consider three general resolutions, including the confirmation of the 2025 to 2027 Marketing Promotion and Technical Services Framework Agreement with Hangzhou Ali Mama Software Services Limited and Taobao China Holdings Limited, as well as the related CAGs and the proposed year caps. In addition, the meeting will authorize the director or company secretary to sign the relevant documents to complete the transaction. The voting results of the Extraordinary General Meeting will be announced in accordance with the Listing Rules. The shareholder registration date is March 20, 2024 and the share transfer procedure must be completed before 4:30pm on that day to attend the General Meeting. The Notice of Meeting was issued on 6 March 2024 by the Chairman of the Board of Directors, Mr. Chu.
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. WILL HOLD A SPECIAL GENERAL MEETING ON MARCH 26, 2024 AT ALIBABA RIVER PARK IN YUHANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. The meeting will consider three general resolutions, including the confirmation of the 2025 to 2027 Marketing Promotion and Technical Services Framework Agreement with Hangzhou Ali Mama Software Services Limited and Taobao China Holdings Limited, as well as the related CAGs and the proposed year caps. In addition, the meeting will authorize the director or company secretary to sign the relevant documents to complete the transaction. The voting results of the Extraordinary General Meeting will be announced in accordance with the Listing Rules. The shareholder registration date is March 20, 2024 and the share transfer procedure must be completed before 4:30pm on that day to attend the General Meeting. The Notice of Meeting was issued on 6 March 2024 by the Chairman of the Board of Directors, Mr. Chu.
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