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深圳國際：(1)重選退任董事；(2)授予一般授權以發行股份及回購股份的建議；及股東週年大會通告

SHENZHEN INT'L: Proposals for (1) Re-election of Retiring Directors; (2) General Mandates to Issue Shares and to Buy Back Shares and Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 18 04:33
Summary by Moomoo AI
深圳國際控股有限公司將於2024年5月14日舉行股東週年大會，地點為香港九龍尖沙咀東部海景嘉福酒店。會議將討論重選退任董事、授予發行及回購股份的一般授權等議題。董事會建議重選王沛航、潘朝金、曾志及丁春艷四位董事，並提出發行及回購股份的授權，包括發行不超過已發行股份20%的新股份，以及回購不超過已發行股份10%的股份。此外，將討論派發截至2023年12月31日止年度的末期股息。股東若無法出席大會，應填妥代表委任表格，並於會議前48小時交回。董事會對於重選董事及授權提案表示肯定，認為符合公司及股東利益，建議股東投票支持。
深圳國際控股有限公司將於2024年5月14日舉行股東週年大會，地點為香港九龍尖沙咀東部海景嘉福酒店。會議將討論重選退任董事、授予發行及回購股份的一般授權等議題。董事會建議重選王沛航、潘朝金、曾志及丁春艷四位董事，並提出發行及回購股份的授權，包括發行不超過已發行股份20%的新股份，以及回購不超過已發行股份10%的股份。此外，將討論派發截至2023年12月31日止年度的末期股息。股東若無法出席大會，應填妥代表委任表格，並於會議前48小時交回。董事會對於重選董事及授權提案表示肯定，認為符合公司及股東利益，建議股東投票支持。
Shenzhen International Holdings Limited will hold its Annual General Meeting on 14 May 2024 at the Jiafu Hotel Seaview Tsim Sha Tsui East, Kowloon, Hong Kong. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, GRANTING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES. The Board of Directors proposes to re-elect the four directors of Wang Pei-hung, Pan Chaojin, Zeng Chi and Ding Chun-yan and to propose mandates to issue and repurchase shares, including the issuance of new shares not exceeding 20% of the issued shares and the repurchase of shares not exceeding 10% of the issued shares. In addition, the distribution of a final dividend for the year ended 31 December 2023 will be discussed. If shareholders are unable to attend the general meeting, they should complete the proxy form and return it 48 hours prior to the meeting. The Board of Directors is satisfied that it considers it in the best interests of the company and shareholders to support the re-election of directors and authorization.
Shenzhen International Holdings Limited will hold its Annual General Meeting on 14 May 2024 at the Jiafu Hotel Seaview Tsim Sha Tsui East, Kowloon, Hong Kong. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, GRANTING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES. The Board of Directors proposes to re-elect the four directors of Wang Pei-hung, Pan Chaojin, Zeng Chi and Ding Chun-yan and to propose mandates to issue and repurchase shares, including the issuance of new shares not exceeding 20% of the issued shares and the repurchase of shares not exceeding 10% of the issued shares. In addition, the distribution of a final dividend for the year ended 31 December 2023 will be discussed. If shareholders are unable to attend the general meeting, they should complete the proxy form and return it 48 hours prior to the meeting. The Board of Directors is satisfied that it considers it in the best interests of the company and shareholders to support the re-election of directors and authorization.
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