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中國金茂：股東特別大會適用的代表委任表格

CHINA JINMAO: Form of proxy for use at Extraordinary General Meeting

香港交易所 ·  Apr 11 08:10
Summary by Moomoo AI
中國金茂控股集團有限公司將於2024年4月29日上午10時在香港君悅酒店舉行股東特別大會。會議將審議並投票決定關於中化金融服務框架協議的補充協議，包括批准、確認及追認補充協議的內容，以及修訂後的每日最高存款餘額。此外，大會將授權任何董事代表公司簽署及執行相關文件，並進行必要的行動以實施協議。股東將通過代表委任表格委任代表出席大會並投票。該表格需於大會前48小時送達股份過戶登記處以為有效。股東亦可選擇親自出席大會投票。
中國金茂控股集團有限公司將於2024年4月29日上午10時在香港君悅酒店舉行股東特別大會。會議將審議並投票決定關於中化金融服務框架協議的補充協議，包括批准、確認及追認補充協議的內容，以及修訂後的每日最高存款餘額。此外，大會將授權任何董事代表公司簽署及執行相關文件，並進行必要的行動以實施協議。股東將通過代表委任表格委任代表出席大會並投票。該表格需於大會前48小時送達股份過戶登記處以為有效。股東亦可選擇親自出席大會投票。
CHINA JINMAO HOLDINGS GROUP LIMITED WILL HOLD A SPECIAL GENERAL MEETING AT THE GRAND HYATT HOTEL HONG KONG ON 29 APRIL 2024 AT 10 A.M. The Meeting will examine and vote on the Supplementary Agreements to the Neutralization of the Financial Services Framework Agreement, including the content of the approval, confirmation and follow-up of the Supplementary Agreement, and the revised maximum daily deposit balance. In addition, the General Meeting shall authorize any Director to sign and execute the relevant documents on behalf of the Company and to take the necessary actions to implement the Agreement. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The form must be submitted 48 hours before the General Meeting to be valid at the Register of Shares. Shareholders may also elect to vote in person at the General Meeting.
CHINA JINMAO HOLDINGS GROUP LIMITED WILL HOLD A SPECIAL GENERAL MEETING AT THE GRAND HYATT HOTEL HONG KONG ON 29 APRIL 2024 AT 10 A.M. The Meeting will examine and vote on the Supplementary Agreements to the Neutralization of the Financial Services Framework Agreement, including the content of the approval, confirmation and follow-up of the Supplementary Agreement, and the revised maximum daily deposit balance. In addition, the General Meeting shall authorize any Director to sign and execute the relevant documents on behalf of the Company and to take the necessary actions to implement the Agreement. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The form must be submitted 48 hours before the General Meeting to be valid at the Register of Shares. Shareholders may also elect to vote in person at the General Meeting.
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