Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ZHENENG JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED
Security: ZHENENG JINJIANG ENV HLDG CO - KYG9898S1075 - BWM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2023 08:25:55
Status: New
Announcement Reference: SG230407MEET704Q
Submitted By (Co./ Ind. Name): Wei Dongliang
Designation: Executive Chairman
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the (i) Notice of Annual General Meeting; (ii) Depositor Proxy Form; (iii) Scripbased Proxy Form; (iv) Appendix 1 in relation to Supplemental Information on Directors Proposed to be Appointed; and (v) Appendix 2 in relation to the Proposed Renewal of the General Mandate for Interested Person Transactions.

Event Dates

Meeting Date and Time: 24/04/2023 14:00:00
Response Deadline Date: 21/04/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Yinxiu Road, Level 19, Meeting Room 1930, Tower A, Hangyue Commercial Center, Gongshu District, Hangzhou City, Zhejiang Province, People s Republic of China 310011

Attachments

Notice of AGM.pdf

AGM Depositor Proxy Form.pdf

AGM Scripbased Proxy Form.pdf

Appendix 1 - Supplemental Information on Directors Proposed to be Appointed.pdf

Appendix 2 - Renewal of IPT General Mandate.pdf

Total size =2364K

Related Announcements

Related Announcements: 24/04/2023 20:25:37
19/04/2023 12:01:43