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中國建材：H股類別股東會通告

CNBM: NOTICE OF THE H SHAREHOLDERS'' CLASS MEETING

香港交易所 ·  Apr 5 05:34
Summary by Moomoo AI
中國建材股份有限公司（「CNBM」）將於2024年4月29日在北京舉行H股類別股東會，審議特別決議案，授權董事會在特定期間內回購不超過已發行H股的10%。回購計劃將根據市場情況及公司需要進行，並涉及回購價格、數目等方案的決定。此外，董事會將負責辦理相關外匯核準及變更登記手續，並處理股份註銷及公司註冊資本減少等事宜。股東會投票結果將於會後公佈。為出席股東會及投票，股份過戶登記將於4月24日至29日暫停。股東可委派代理人出席會議及投票，並需於會前至少24小時提交相關文件。
中國建材股份有限公司（「CNBM」）將於2024年4月29日在北京舉行H股類別股東會，審議特別決議案，授權董事會在特定期間內回購不超過已發行H股的10%。回購計劃將根據市場情況及公司需要進行，並涉及回購價格、數目等方案的決定。此外，董事會將負責辦理相關外匯核準及變更登記手續，並處理股份註銷及公司註冊資本減少等事宜。股東會投票結果將於會後公佈。為出席股東會及投票，股份過戶登記將於4月24日至29日暫停。股東可委派代理人出席會議及投票，並需於會前至少24小時提交相關文件。
CHINA BUILDING MATERIALS CO., LTD. (“CNBM”) WILL HOLD AN H-SHARE CLASS SHAREHOLDER MEETING IN BEIJING ON APRIL 29, 2024 TO CONSIDER A SPECIAL RESOLUTION AUTHORIZING THE BOARD TO REPURCHASE NOT MORE THAN 10% OF THE ISSUED H SHARES WITHIN A SPECIFIED PERIOD. The repurchase plan will be carried out according to market conditions and the needs of the company and involves the decision on the repurchase price, number, etc. In addition, the Board of Directors will be responsible for conducting relevant foreign exchange audits and changes in registration procedures, as well as dealing with share write-offs and reductions in registered capital of the company. The results of the shareholders' meeting voting will be announced after the meeting. In order to attend the shareholders' meeting and vote, the registration of shares will be suspended from 24 to 29 April. Shareholders may appoint agents to attend meetings and vote, and documents must be submitted at least 24 hours prior to the meeting.
CHINA BUILDING MATERIALS CO., LTD. (“CNBM”) WILL HOLD AN H-SHARE CLASS SHAREHOLDER MEETING IN BEIJING ON APRIL 29, 2024 TO CONSIDER A SPECIAL RESOLUTION AUTHORIZING THE BOARD TO REPURCHASE NOT MORE THAN 10% OF THE ISSUED H SHARES WITHIN A SPECIFIED PERIOD. The repurchase plan will be carried out according to market conditions and the needs of the company and involves the decision on the repurchase price, number, etc. In addition, the Board of Directors will be responsible for conducting relevant foreign exchange audits and changes in registration procedures, as well as dealing with share write-offs and reductions in registered capital of the company. The results of the shareholders' meeting voting will be announced after the meeting. In order to attend the shareholders' meeting and vote, the registration of shares will be suspended from 24 to 29 April. Shareholders may appoint agents to attend meetings and vote, and documents must be submitted at least 24 hours prior to the meeting.
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