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中國金茂：延遲寄發通函及暫停辦理股份過戶登記手續以釐定出席股東特別大會並於會上投票的權利

CHINA JINMAO: DELAY IN DESPATCH OF CIRCULAR AND CLOSURE OF THE REGISTER OF MEMBERS FOR DETERMINING THE ENTITLEMENT TO ATTEND AND VOTE AT THE EGM

香港交易所 · Apr 9 08:10

CHINA JINMAO +1.47%

Summary by Moomoo AI

中國金茂控股集團有限公司（「中國金茂」）宣布原定於2024年4月10日寄發給股東的通函將延後至4月12日。該通函包含有關修訂中化金融服務框架協議及調整每日最高存款餘額的詳情。此外，為了確定股東出席及投票於股東特別大會的權利，公司將於2024年4月24日至4月29日暫停股份過戶登記手續。股東若要參加並投票於4月29日舉行的股東特別大會，須於4月23日下午四時三十分前遞交過戶表格。中國金茂主席張增根於2024年4月9日發出此公告。

CHINA JINMAO HOLDINGS GROUP LIMITED (“CHINA JINMAO”) ANNOUNCES THAT THE CIRCULAR ORIGINALLY SENT TO SHAREHOLDERS ON 10 APRIL 2024 WILL BE POSTPONED UNTIL 12 APRIL. The Circular contains details on the revision of the Neutralization of Financial Services Framework Agreement and the adjustment of the maximum daily deposit balance. In addition, in order to determine the right of shareholders to attend and vote at the Extraordinary General Meeting, the Company will suspend the registration of shares from 24 April to 29 April 2024. Shareholders who wish to attend and vote at the Extraordinary General Meeting to be held on April 29 must submit the Transmittal Form by 4:30pm on April 23. Mr. Zhang Zengen, Chairman of China Jinmao, made this announcement on 9 April 2024.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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