畅捷通信息将于2025年11月27日召开第二次H股类别股东大会

公告速递
Nov 11

畅捷通信息技术股份有限公司于近日发布公告,将于2025年11月27日(星期四)下午两时三十分在北京市海淀区北清路68号用友产业园(北京)中区8号楼E102会议室召开2025年第二次H股类股东大会,H股股东可就主要议案进行表决。

议程包括回购注销内资股并减少注册资本、修订公司章程及修订股东大会议事规则等特别决议案。公司将于11月24日至11月27日暂停办理股东名册登记,H股股东须在11月21日前提交过户文件。表决结果将于会后在公司官网(www.chanjet.com)及披露易网站(www.hkexnews.hk)公布。

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