000956SZSE

Notice of the 2005 Annual General Meeting of Shareholders

Zhongyuan Delisting Co., Ltd.··3 pages

✨ AI Summary

This announcement informs shareholders of the 2005 Annual General Meeting scheduled for June 30, 2006. Key agenda items include the review of the board and supervisory reports, the financial statement, and the profit distribution proposal, which suggests no distribution of profits for the year. Shareholders must register to attend, and those unable to attend may authorize a proxy.

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Full Translation

AI Translation· azure_openai

Stock Code: 000956

Stock Abbreviation: Zhongyuan Delisting

Announcement Number: 2006-025

China Petroleum & Chemical Corporation Zhongyuan Oil & Gas High-tech Co., Ltd. Notice of the 2005 Annual General Meeting of Shareholders

The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Basic Information of the Meeting

  1. Meeting Time: June 30, 2006, 9:00 AM - 12:00 PM
  2. Meeting Location: Conference Room, Office Building, Zhengzhou High-tech Industrial Development Zone, Henan Province.
  3. Convener: Board of Directors of China Petroleum & Chemical Corporation Zhongyuan Oil & Gas High-tech Co., Ltd.
  4. Voting Method: On-site voting
  5. Attendees:
    • Shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch after the market closes on June 23, 2006, at 3:00 PM.
    • Company directors, supervisors, and senior management.
    • Company-appointed lawyers.
    • Shareholders unable to attend may authorize others to attend and vote on their behalf by completing a proxy form.

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