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多想雲：更改股東周年大會日期以及暫停辦理股份過戶登記期間

MANY IDEA CLOUD: CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSE PERIOD

Hong Kong Stock Exchange ·  May 13 05:36
Summary by Moomoo AI
多想雲控股有限公司（「本公司」）宣佈原定於2024年6月21日舉行的股東周年大會將因行政原因延期至同年6月28日。會議地點維持在中國福建省廈門市。相應地，股份過戶登記的暫停期也將更改，由原定的6月18日至21日改為6月25日至28日。本公司股東名冊上於6月28日名列的股東有權出席及投票。本次變動的詳情已在聯交所網站及本公司網站公佈，而先前提交的代表委任表格仍然有效。本公司董事會成員包括劉建輝先生、曲碩女士、陳善成先生、陳澤銘先生、劉紅女士、王穎彬女士、黃欣琪女士、田濤先生及肖慧琳女士。
多想雲控股有限公司（「本公司」）宣佈原定於2024年6月21日舉行的股東周年大會將因行政原因延期至同年6月28日。會議地點維持在中國福建省廈門市。相應地，股份過戶登記的暫停期也將更改，由原定的6月18日至21日改為6月25日至28日。本公司股東名冊上於6月28日名列的股東有權出席及投票。本次變動的詳情已在聯交所網站及本公司網站公佈，而先前提交的代表委任表格仍然有效。本公司董事會成員包括劉建輝先生、曲碩女士、陳善成先生、陳澤銘先生、劉紅女士、王穎彬女士、黃欣琪女士、田濤先生及肖慧琳女士。
TAXIAO CLOUD HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THAT THE ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED FOR 21 JUNE 2024 WILL BE POSTPONED UNTIL 28 JUNE OF THE SAME YEAR FOR ADMINISTRATIVE REASONS. The meeting venue is maintained in Xiamen, Fujian Province, China. Accordingly, the suspension period for share transfer registration will also be changed, changing from the original 18 to 21 June 25 to 28 June. Shareholders listed on the Company's Register of Shareholders on 28 June have the right to attend and vote. Details of this change have been published on the Exchange's website and on the Company's website, and the previously submitted proxy form remains valid. The members of the Board of Directors of the Company are Mr. Liu Jianhui, Ms. Que Shuo, Mr. Chan Shin Shing, Mr. Chen Ze Ming, Ms. Liu Hung, Ms. Wang Yingbin, Ms. Wong Hin Chi, Mr. Tin Tao and Ms. Xiao Hui-Lin.
TAXIAO CLOUD HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCES THAT THE ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED FOR 21 JUNE 2024 WILL BE POSTPONED UNTIL 28 JUNE OF THE SAME YEAR FOR ADMINISTRATIVE REASONS. The meeting venue is maintained in Xiamen, Fujian Province, China. Accordingly, the suspension period for share transfer registration will also be changed, changing from the original 18 to 21 June 25 to 28 June. Shareholders listed on the Company's Register of Shareholders on 28 June have the right to attend and vote. Details of this change have been published on the Exchange's website and on the Company's website, and the previously submitted proxy form remains valid. The members of the Board of Directors of the Company are Mr. Liu Jianhui, Ms. Que Shuo, Mr. Chan Shin Shing, Mr. Chen Ze Ming, Ms. Liu Hung, Ms. Wang Yingbin, Ms. Wong Hin Chi, Mr. Tin Tao and Ms. Xiao Hui-Lin.
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