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美圖公司：股東週年大會通告

MEITU: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 7 08:20
Summary by Moomoo AI
美圖公司將於2024年6月5日舉行股東週年大會，地點為香港W酒店。會議將審視並採納截至2023年12月31日止年度的經審計合併財務報表，並將重選吳澤源先生及賴曉凌先生為董事。此外，會議將授權董事會釐定董事薪酬，續聘羅兵咸永道會計師事務所為核數師，並授權董事會釐定其薪酬。股東大會還將考慮授權董事在特定條件下發行及配發新股，以及購買公司股份。會議亦將討論宣派末期股息每股0.036港元，並審議2024年股份獎勵計劃。最後，將會審議修訂公司組織章程細則的決議案。股東大會通告已於2024年5月8日由董事長吳澤源發出。
美圖公司將於2024年6月5日舉行股東週年大會，地點為香港W酒店。會議將審視並採納截至2023年12月31日止年度的經審計合併財務報表，並將重選吳澤源先生及賴曉凌先生為董事。此外，會議將授權董事會釐定董事薪酬，續聘羅兵咸永道會計師事務所為核數師，並授權董事會釐定其薪酬。股東大會還將考慮授權董事在特定條件下發行及配發新股，以及購買公司股份。會議亦將討論宣派末期股息每股0.036港元，並審議2024年股份獎勵計劃。最後，將會審議修訂公司組織章程細則的決議案。股東大會通告已於2024年5月8日由董事長吳澤源發出。
METO WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 JUNE 2024 AT W HOTEL HONG KONG. The Meeting will review and adopt the audited consolidated financial statements for the year ended December 31, 2023 and will elect Mr. Wu Zeiyuan and Mr. Lai Xiaoling as directors. In addition, the meeting shall authorise the Board of Directors to determine the remuneration of the Director, to renew the Board of Auditors as an auditor, and to authorise the Board to determine his remuneration. THE GENERAL MEETING WILL ALSO CONSIDER AUTHORIZING DIRECTORS TO ISSUE AND DISTRIBUTE NEW SHARES AND PURCHASE SHARES OF THE COMPANY UNDER CERTAIN CONDITIONS. The meeting will also discuss the declaration of a final dividend of HK$0.036 per share and the review of the 2024 Share Award Scheme. Finally, a resolution amending the articles of association of companies will be considered. Notice of the General Meeting was issued on 8 May 2024 by Chairman Wu Ze-yuan.
METO WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 JUNE 2024 AT W HOTEL HONG KONG. The Meeting will review and adopt the audited consolidated financial statements for the year ended December 31, 2023 and will elect Mr. Wu Zeiyuan and Mr. Lai Xiaoling as directors. In addition, the meeting shall authorise the Board of Directors to determine the remuneration of the Director, to renew the Board of Auditors as an auditor, and to authorise the Board to determine his remuneration. THE GENERAL MEETING WILL ALSO CONSIDER AUTHORIZING DIRECTORS TO ISSUE AND DISTRIBUTE NEW SHARES AND PURCHASE SHARES OF THE COMPANY UNDER CERTAIN CONDITIONS. The meeting will also discuss the declaration of a final dividend of HK$0.036 per share and the review of the 2024 Share Award Scheme. Finally, a resolution amending the articles of association of companies will be considered. Notice of the General Meeting was issued on 8 May 2024 by Chairman Wu Ze-yuan.
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