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碧桂園服務：建議發行股份及購回股份之一般授權、重選退任董事及股東周年大會通告

CG SERVICES: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 05:48
Summary by Moomoo AI
碧桂園服務控股有限公司（「本公司」）將於2024年6月6日下午3時，在中國廣東省佛山市順德區北滘鎮順德碧桂園度假村酒店一樓桂畔會議室舉行股東週年大會。會議將處理包括發行股份及購回股份之一般授權、重選退任董事等事項。本公司於2023年5月25日的股東週年大會上，已通過普通決議案授予董事發行及購回股份的一般授權，該授權將於本次股東週年大會結束時失效。因此，將提出普通決議案以重新授權董事在未來一年內發行不超過已發行股份總數20%的股份，以及購回不超過已發行股份總數10%的股份。此外，董事會目前由七名董事組成，其中包括四位將於大會上退任並擬重選的董事。股東將審閱及採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及獨立核數師報告，並宣派末期股息及特別股息。股東應於股東週年大會指定舉行時間前至少48小時提交代表委任表格。
碧桂園服務控股有限公司（「本公司」）將於2024年6月6日下午3時，在中國廣東省佛山市順德區北滘鎮順德碧桂園度假村酒店一樓桂畔會議室舉行股東週年大會。會議將處理包括發行股份及購回股份之一般授權、重選退任董事等事項。本公司於2023年5月25日的股東週年大會上，已通過普通決議案授予董事發行及購回股份的一般授權，該授權將於本次股東週年大會結束時失效。因此，將提出普通決議案以重新授權董事在未來一年內發行不超過已發行股份總數20%的股份，以及購回不超過已發行股份總數10%的股份。此外，董事會目前由七名董事組成，其中包括四位將於大會上退任並擬重選的董事。股東將審閱及採納截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及獨立核數師報告，並宣派末期股息及特別股息。股東應於股東週年大會指定舉行時間前至少48小時提交代表委任表格。
COUNTRY GARDEN SERVICES HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 AT 3:00 P.M. IN THE CONFERENCE ROOM, 1ST FLOOR OF SHUNDE COUNTRY GARDEN RESORT HOTEL, SHUNDE, FOSHAN CITY, GUANGDONG PROVINCE, CHINA. THE MEETING WILL DEAL WITH MATTERS INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ETC. At the Annual General Meeting held on May 25, 2023, the Company granted the Directors a general mandate to issue and repurchase shares by ordinary resolution, which will expire at the close of this Annual General Meeting. Therefore, an ordinary resolution will be proposed to reauthorize the directors to issue no more than 20% of the total issued shares in the coming year and to repurchase shares...Show More
COUNTRY GARDEN SERVICES HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 6, 2024 AT 3:00 P.M. IN THE CONFERENCE ROOM, 1ST FLOOR OF SHUNDE COUNTRY GARDEN RESORT HOTEL, SHUNDE, FOSHAN CITY, GUANGDONG PROVINCE, CHINA. THE MEETING WILL DEAL WITH MATTERS INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ETC. At the Annual General Meeting held on May 25, 2023, the Company granted the Directors a general mandate to issue and repurchase shares by ordinary resolution, which will expire at the close of this Annual General Meeting. Therefore, an ordinary resolution will be proposed to reauthorize the directors to issue no more than 20% of the total issued shares in the coming year and to repurchase shares not exceeding 10% of the total issued shares. In addition, the Board is currently composed of seven directors, including four directors who will retire at the General Meeting and are up for re-election. Shareholders will review and adopt the audited consolidated financial statements, board reports and independent auditor's reports for the year ended December 31, 2023, and declare a final dividend and special dividend. Shareholders should submit the Proxy Form at least 48 hours prior to the appointed time of the Annual General Meeting.

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