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京東物流：(1) 建議授出發行及購回股份的一般授權 (2) 建議重選退任董事 (3) 建議採納新組織章程大綱及章程細則及 (4) 股東週年大會通告

JD LOGISTICS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 05:21
Summary by Moomoo AI
京東物流股份有限公司（京東物流）將於2024年6月21日舉行股東週年大會，會議將討論包括授出發行及購回股份的一般授權、重選退任董事以及採納新組織章程大綱及章程細則等議題。股東週年大會通告已於公司網站及香港聯合交易所有限公司網站公佈。公司提醒股東，若已售出或轉讓所有京東物流股份，應將通函及代表委任表格轉交買方或承讓人。此外，公司強調，無論股東能否出席會議，都應按照代表委任表格指示填妥並及時交回。會議將於北京市大興區亦莊經濟技術開發區科創十一街18號院A座舉行。
京東物流股份有限公司（京東物流）將於2024年6月21日舉行股東週年大會，會議將討論包括授出發行及購回股份的一般授權、重選退任董事以及採納新組織章程大綱及章程細則等議題。股東週年大會通告已於公司網站及香港聯合交易所有限公司網站公佈。公司提醒股東，若已售出或轉讓所有京東物流股份，應將通函及代表委任表格轉交買方或承讓人。此外，公司強調，無論股東能否出席會議，都應按照代表委任表格指示填妥並及時交回。會議將於北京市大興區亦莊經濟技術開發區科創十一街18號院A座舉行。
THE ANNUAL GENERAL MEETING OF KYOTO LOGISTICS CO., LTD. (KYOTO LOGISTICS) WILL BE HELD ON JUNE 21, 2024. THE MEETING WILL DISCUSS ISSUES SUCH AS GRANTING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND ADOPTION OF THE NEW ORGANIZATION'S CHARTER AND RULES OF ASSOCIATION. The notice of the Annual General Meeting has been published on the Company's website and on the website of the Hong Kong Stock Exchange Limited. THE COMPANY REMINDS SHAREHOLDERS THAT IF ALL SHARES IN KYOTO LOGISTICS HAVE BEEN SOLD OR TRANSFERRED, THE CIRCULAR AND PROXY FORM SHOULD BE TRANSFERRED TO THE ASSIGNEE OR ASSIGNEE. IN ADDITION, THE COMPANY STRESSES THAT REGARDLESS OF WHETHER SHAREHOLDERS ARE ABLE TO ATTEND THE MEETING OR NOT, THEY SHOULD BE COMPLETED AND RETURNED PROMPTLY IN ACCORDANCE WITH THE INSTRUCTIONS ON THE PROXY FORM. The conference will be held in Block A, Building 18, No.18, Xichung 11th Street, Yizhuang Economic and Technological Development Zone, Daxing District, Beijing.
THE ANNUAL GENERAL MEETING OF KYOTO LOGISTICS CO., LTD. (KYOTO LOGISTICS) WILL BE HELD ON JUNE 21, 2024. THE MEETING WILL DISCUSS ISSUES SUCH AS GRANTING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND ADOPTION OF THE NEW ORGANIZATION'S CHARTER AND RULES OF ASSOCIATION. The notice of the Annual General Meeting has been published on the Company's website and on the website of the Hong Kong Stock Exchange Limited. THE COMPANY REMINDS SHAREHOLDERS THAT IF ALL SHARES IN KYOTO LOGISTICS HAVE BEEN SOLD OR TRANSFERRED, THE CIRCULAR AND PROXY FORM SHOULD BE TRANSFERRED TO THE ASSIGNEE OR ASSIGNEE. IN ADDITION, THE COMPANY STRESSES THAT REGARDLESS OF WHETHER SHAREHOLDERS ARE ABLE TO ATTEND THE MEETING OR NOT, THEY SHOULD BE COMPLETED AND RETURNED PROMPTLY IN ACCORDANCE WITH THE INSTRUCTIONS ON THE PROXY FORM. The conference will be held in Block A, Building 18, No.18, Xichung 11th Street, Yizhuang Economic and Technological Development Zone, Daxing District, Beijing.
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