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中國燃氣：股東特別大會通告

CHINA GAS HOLD: NOTICE OF SPECIAL GENERAL MEETING

香港交易所 · Mar 26 04:38

CHINA GAS HOLD +1.24%

Summary by Moomoo AI

中國燃氣控股有限公司將於2024年4月23日在深圳市羅湖區中國燃氣大廈召開股東特別大會，討論並投票通過2024年長租合約及其交易。股東將審議授權任何一名董事完成必要行動以實施合約。股份過戶登記將於4月18日至23日暫停，以確定有投票權的股東身份。股東特別大會相關的通函和代表委任表格已發送給股東。

CHINA GAS HOLDINGS LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON APRIL 23, 2024 AT CHINA GAS BUILDING IN LUHU DISTRICT OF SHENZHEN CITY TO DISCUSS AND VOTE ON APPROVAL OF THE 2024 LONG LEASE AND ITS TRANSACTION. Shareholders will consult to authorize any of the directors to take the necessary actions to implement the contract. The registration of shares will be suspended from 18 to 23 April to determine the voting rights of shareholders. Circulars and Proxy Forms relating to the Extraordinary General Meeting have been sent to shareholders.

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