share_log

多想雲：建議授予發行股份及購回股份的一般授權 建議重選退任董事 及 股東周年大會通告

MANY IDEA CLOUD: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 06:41
Summary by Moomoo AI
多想雲控股有限公司將於2024年6月21日上午10時在中國福建省廈門市召開股東周年大會，會上將審議授予發行股份及購回股份的一般授權，並提出重選退任董事的建議。股東將審議接收並採納截至2023年12月31日止年度的經審計綜合財務報表及董事和審計師報告。此外，將重選陳澤銘先生為執行董事，劉紅女士為非執行董事，以及王穎彬女士和田濤先生為獨立非執行董事。董事會亦將釐定各位董事的薪酬，並續聘香港立信德豪會計師事務所有限公司為審計師。股東名冊將於2024年6月18日至21日關閉，以確定有權出席大會及投票的股東身份。
多想雲控股有限公司將於2024年6月21日上午10時在中國福建省廈門市召開股東周年大會，會上將審議授予發行股份及購回股份的一般授權，並提出重選退任董事的建議。股東將審議接收並採納截至2023年12月31日止年度的經審計綜合財務報表及董事和審計師報告。此外，將重選陳澤銘先生為執行董事，劉紅女士為非執行董事，以及王穎彬女士和田濤先生為獨立非執行董事。董事會亦將釐定各位董事的薪酬，並續聘香港立信德豪會計師事務所有限公司為審計師。股東名冊將於2024年6月18日至21日關閉，以確定有權出席大會及投票的股東身份。
TAXIONGWAN HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 21, 2024 AT 10 A.M. IN XIAMEN, FUJIAN PROVINCE, CHINA, TO REVIEW THE GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND MAKE A PROPOSAL TO RE-ELECT THE RETIRING DIRECTORS. Shareholders will accept and accept the audited consolidated financial statements and the reports of directors and auditors for the year ended December 31, 2023. IN ADDITION, MR. CHAN ZE-MING WILL BE RE-ELECTED AS EXECUTIVE DIRECTOR, MS. LAU HUNG AS NON-EXECUTIVE DIRECTOR, AND MS. WANG WING BIN AND MR. TIAN TAO AS INDEPENDENT NON-EXECUTIVE DIRECTORS. THE BOARD WILL ALSO DETERMINE THE REMUNERATION OF THE DIRECTORS AND RENEW LICHSINDHAO ACCOUNTING FIRM OF HONG KONG AS AUDITORS. The Register of Shareholders will be closed from 18 to 21 June 2024 to determine the identity of shareholders entitled to attend the General Meeting and vote.
TAXIONGWAN HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 21, 2024 AT 10 A.M. IN XIAMEN, FUJIAN PROVINCE, CHINA, TO REVIEW THE GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND MAKE A PROPOSAL TO RE-ELECT THE RETIRING DIRECTORS. Shareholders will accept and accept the audited consolidated financial statements and the reports of directors and auditors for the year ended December 31, 2023. IN ADDITION, MR. CHAN ZE-MING WILL BE RE-ELECTED AS EXECUTIVE DIRECTOR, MS. LAU HUNG AS NON-EXECUTIVE DIRECTOR, AND MS. WANG WING BIN AND MR. TIAN TAO AS INDEPENDENT NON-EXECUTIVE DIRECTORS. THE BOARD WILL ALSO DETERMINE THE REMUNERATION OF THE DIRECTORS AND RENEW LICHSINDHAO ACCOUNTING FIRM OF HONG KONG AS AUDITORS. The Register of Shareholders will be closed from 18 to 21 June 2024 to determine the identity of shareholders entitled to attend the General Meeting and vote.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more