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億和控股：建議 (1)重選退任董事及繼續委任服務逾9年之獨立非執行董事 及 (2)發行及購回股份之一般授權

EVA HOLDINGS: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES

Hong Kong Stock Exchange ·  Apr 24 04:31
Summary by Moomoo AI
億和精密工業控股有限公司（「本公司」）將於2024年5月20日舉行股東週年大會，討論重選退任董事及繼續委任服務逾9年之獨立非執行董事林曉露先生，以及發行及購回股份之一般授權。本公司已於2024年4月25日發出通知，並附上代表委任表格，提醒股東即使不出席大會也應填妥並提交表格。此外，本公司亦將於5月14日至20日暫停股份過戶手續，以便股東能夠參與投票。股東大會將審閱及批准2023年度財務報表及董事報告，並宣佈派發末期股息。董事會建議股東贊成所有提呈之決議案。
億和精密工業控股有限公司（「本公司」）將於2024年5月20日舉行股東週年大會，討論重選退任董事及繼續委任服務逾9年之獨立非執行董事林曉露先生，以及發行及購回股份之一般授權。本公司已於2024年4月25日發出通知，並附上代表委任表格，提醒股東即使不出席大會也應填妥並提交表格。此外，本公司亦將於5月14日至20日暫停股份過戶手續，以便股東能夠參與投票。股東大會將審閱及批准2023年度財務報表及董事報告，並宣佈派發末期股息。董事會建議股東贊成所有提呈之決議案。
YI WO PRECISION INDUSTRIAL HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 20, 2024 TO DISCUSS THE RE-ELECTION OF RETIRING DIRECTORS AND THE CONTINUED APPOINTMENT OF MR. LIN XIAOLU, AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN 9 YEARS, AND THE GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES. The Company has issued a notice on 25 April 2024 with a proxy form reminding shareholders to complete and submit the form even if they do not attend the General Meeting. In addition, the Company will suspend share transfer from May 14 to 20 to allow shareholders to participate in voting. THE GENERAL MEETING WILL REVIEW AND APPROVE THE 2023 FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND ANNOUNCE THE DISTRIBUTION OF THE FINAL DIVIDEND. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS APPROVE ALL PROPOSED RESOLUTIONS.
YI WO PRECISION INDUSTRIAL HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 20, 2024 TO DISCUSS THE RE-ELECTION OF RETIRING DIRECTORS AND THE CONTINUED APPOINTMENT OF MR. LIN XIAOLU, AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN 9 YEARS, AND THE GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES. The Company has issued a notice on 25 April 2024 with a proxy form reminding shareholders to complete and submit the form even if they do not attend the General Meeting. In addition, the Company will suspend share transfer from May 14 to 20 to allow shareholders to participate in voting. THE GENERAL MEETING WILL REVIEW AND APPROVE THE 2023 FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND ANNOUNCE THE DISTRIBUTION OF THE FINAL DIVIDEND. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS APPROVE ALL PROPOSED RESOLUTIONS.
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