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長江生命科技：致登記持有人之通知信函 - 股東週年大會

CKLIFE SCIENCES: Notification Letter to Registered Holder - Annual General Meeting

Hong Kong Stock Exchange ·  Apr 18 04:58
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長江生命科技集團有限公司宣布將於2024年5月23日（星期四）上午九時，以混合方式在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上舉行股東週年大會。公司鼓勵股東透過電子設施參與會議並投票，或委任大會主席代表投票。股東可於會議開始前30分鐘登入網上平台，並使用個人識別號碼進行投票及提問。公司強調，所有投票及提問必須透過網上平台進行，即使股東親自出席會場。股東週年大會相關文件可於公司網站查閱，並應留意可能的會議安排變更。
長江生命科技集團有限公司宣布將於2024年5月23日（星期四）上午九時，以混合方式在香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上舉行股東週年大會。公司鼓勵股東透過電子設施參與會議並投票，或委任大會主席代表投票。股東可於會議開始前30分鐘登入網上平台，並使用個人識別號碼進行投票及提問。公司強調，所有投票及提問必須透過網上平台進行，即使股東親自出席會場。股東週年大會相關文件可於公司網站查閱，並應留意可能的會議安排變更。
CHANGJIANG LIFE TECHNOLOGY GROUP LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING AND ONLINE AT 9AM ON 23 MAY 2024 AT 9:00 A.M. ON THURSDAY, 23 MAY 2024 AT 9:00 A.M., IN A MIXED MANNER, AT 20 FUNG DEK STREET, KOWLOON, HONG KONG. The Company encourages shareholders to participate in meetings and vote via electronic means, or to appoint a representative to vote by the Chairman of the General Meeting. Shareholders may log on to the online platform 30 minutes prior to the start of the meeting and use their personal identification number to vote and ask questions. The company emphasises that all voting and questioning must be conducted via the online platform, even if shareholders attend the venue in person. Documents relating to the Annual General Meeting are available on the Company's website and you should be aware of possible changes to the meeting schedule.
CHANGJIANG LIFE TECHNOLOGY GROUP LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING AND ONLINE AT 9AM ON 23 MAY 2024 AT 9:00 A.M. ON THURSDAY, 23 MAY 2024 AT 9:00 A.M., IN A MIXED MANNER, AT 20 FUNG DEK STREET, KOWLOON, HONG KONG. The Company encourages shareholders to participate in meetings and vote via electronic means, or to appoint a representative to vote by the Chairman of the General Meeting. Shareholders may log on to the online platform 30 minutes prior to the start of the meeting and use their personal identification number to vote and ask questions. The company emphasises that all voting and questioning must be conducted via the online platform, even if shareholders attend the venue in person. Documents relating to the Annual General Meeting are available on the Company's website and you should be aware of possible changes to the meeting schedule.
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