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長和：致登記股東之通知信函 - 股東週年大會

CKH HOLDINGS: NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ANNUAL GENERAL MEETING

Hong Kong Stock Exchange · Apr 19 04:53

CKH HOLDINGS -0.25%

Summary by Moomoo AI

長和（CK Hutchison Holdings Limited）將於2024年5月23日上午11時45分舉行股東週年大會（AGM）。週年大會將以混合形式進行，股東可選擇在香港九龍紅磡德豐街20號海逸君綽酒店一樓的主要會議地點親臨出席，或透過網上平台https://web.lumiagm.com參與。線上參與者將能夠觀看直播、實時投票及提交問題。公司已於2024年4月22日發出通函，詳細說明週年大會的安排，並提供了股東登入網上平台的資料。股東應妥善保管登入資料，並於會議開始前30分鐘登入系統。對於選擇親臨會場的股東，公司建議攜帶通知信函及個人電子裝置以使用電子投票系統。

CK Hutchison Holdings Limited will hold its Annual General Meeting (AGM) on 23 May 2024 at 11:45 a.m. The Annual General Meeting will be held in a mixed format. Shareholders may choose to attend the main meeting place at the main meeting venue, Level 1, Harbour Plaza Hotel, 20 Tak Fung Street, Hung Hom, Kowloon, Hong Kong, or via the online platform https://web.lumiagm.com參與. Online participants will be able to watch live broadcasts, vote in real time and submit questions. The company issued a circular on 22 April 2024 detailing the arrangements for the Annual General Meeting and providing information on the online platform for shareholders. Shareholders should keep their login details safe and log in 30 minutes prior to the start of the meeting. For shareholders who choose to attend the meeting, the Company recommends carrying notification letters and personal electronic devices to use the electronic voting system.

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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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