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禪遊科技：建議重選董事及建議授出購回股份及發行股份的一般授權及建議採納2024年股份計劃及建議修訂組織章程細則及採納新組織章程細則及股東週年大會通告

ZENGAME: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED ADOPTION OF THE 2024 SHARE SCHEME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIAT

Hong Kong Stock Exchange ·  Apr 29 04:54
Summary by Moomoo AI
禪遊科技控股有限公司（股份代號：2660）將於2024年5月31日在中國深圳市南山區科技園舉行股東週年大會，討論包括重選董事、授出購回股份及發行股份的一般授權、採納2024年股份計劃、修訂組織章程細則及採納新組織章程細則等議題。會議將審議並批准截至2023年12月31日止年度的經審核綜合財務報表及董事會與核數師報告，並宣派末期股息每股0.23港元。此外，會議還將考慮終止2019年購股權計劃，並授權董事會根據2024年股份計劃授予獎勵。股東將於會上投票決定是否通過這些提案。會議通告及相關文件已於香港交易及結算所有限公司網站及公司網站公佈。
禪遊科技控股有限公司（股份代號：2660）將於2024年5月31日在中國深圳市南山區科技園舉行股東週年大會，討論包括重選董事、授出購回股份及發行股份的一般授權、採納2024年股份計劃、修訂組織章程細則及採納新組織章程細則等議題。會議將審議並批准截至2023年12月31日止年度的經審核綜合財務報表及董事會與核數師報告，並宣派末期股息每股0.23港元。此外，會議還將考慮終止2019年購股權計劃，並授權董事會根據2024年股份計劃授予獎勵。股東將於會上投票決定是否通過這些提案。會議通告及相關文件已於香港交易及結算所有限公司網站及公司網站公佈。
ZEN YU TECHNOLOGY HOLDINGS LIMITED (STOCK CODE: 2660) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 AT NANSHAN DISTRICT SCIENCE PARK IN SHENZHEN, CHINA. DISCUSSIONS INCLUDE RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, ADOPTION OF THE 2024 SHARE PLAN, AMENDMENT OF THE CHARTER AND NEW ADOPTION Issues such as organizational charter rules. The Meeting will review and approve the audited consolidated financial statements and the Board and Auditors' Reports for the year ended 31 December 2023, and declared a final dividend of HK$0.23 per share. In addition, the meeting will consider terminating the 2019 Share Option Scheme and authorizing the Board to grant awards under the 2024 Share Plan. Shareholders will vote at the meeting to decide whether to pass these proposals. The Notice of Meeting and related documents have been published on the Hong Kong Trading and Settlement Limited website and on the Company's website.
ZEN YU TECHNOLOGY HOLDINGS LIMITED (STOCK CODE: 2660) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 AT NANSHAN DISTRICT SCIENCE PARK IN SHENZHEN, CHINA. DISCUSSIONS INCLUDE RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, ADOPTION OF THE 2024 SHARE PLAN, AMENDMENT OF THE CHARTER AND NEW ADOPTION Issues such as organizational charter rules. The Meeting will review and approve the audited consolidated financial statements and the Board and Auditors' Reports for the year ended 31 December 2023, and declared a final dividend of HK$0.23 per share. In addition, the meeting will consider terminating the 2019 Share Option Scheme and authorizing the Board to grant awards under the 2024 Share Plan. Shareholders will vote at the meeting to decide whether to pass these proposals. The Notice of Meeting and related documents have been published on the Hong Kong Trading and Settlement Limited website and on the Company's website.
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