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樂享集團：股東週年大會通告

JOY SPREADER: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 05:29
Summary by Moomoo AI
樂享集團有限公司將於2024年6月28日舉行股東週年大會，地點為北京市朝陽區酒仙橋電通創意園。會議將審議多項普通決議案，包括採納截至2023年12月31日止年度的經審核財務報表、董事會報告及核數師報告，以及重選朱子南先生、秦佳鑫女士和唐偉先生為執行董事和獨立非執行董事。此外，會議還將授權董事會釐定董事酬金，續聘德勤會計師行為核數師並釐定酬金。大會亦將考慮批准董事在特定期間內配發額外股份及購回公司股份的一般授權，並在購回股份後擴大配發新股的權限。所有決議案將於大會上以投票方式表決，股東可委派代表出席投票。股份過戶登記將於2024年6月25日至28日暫停，以釐定出席及投票資格。
樂享集團有限公司將於2024年6月28日舉行股東週年大會，地點為北京市朝陽區酒仙橋電通創意園。會議將審議多項普通決議案，包括採納截至2023年12月31日止年度的經審核財務報表、董事會報告及核數師報告，以及重選朱子南先生、秦佳鑫女士和唐偉先生為執行董事和獨立非執行董事。此外，會議還將授權董事會釐定董事酬金，續聘德勤會計師行為核數師並釐定酬金。大會亦將考慮批准董事在特定期間內配發額外股份及購回公司股份的一般授權，並在購回股份後擴大配發新股的權限。所有決議案將於大會上以投票方式表決，股東可委派代表出席投票。股份過戶登記將於2024年6月25日至28日暫停，以釐定出席及投票資格。
Lok Feng Group Co., Ltd. will hold its Annual General Meeting on June 28, 2024 at Shuxiangqiao Dentong Creative Park, Chaoyang District, Beijing. The meeting will consider a number of ordinary resolutions, including the adoption of audited financial statements for the year ended December 31, 2023, the Board's report and auditor's report, and the re-election of Mr. Zhu Zhinan, Ms. Qin Jiaxin and Mr. Tang Wei as executive directors and independent non-executive directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew diligent accountants as an acting auditor and to determine the remuneration. THE GENERAL MEETING WILL ALSO CONSIDER APPROVING THE GENERAL AUTHORIZATION OF THE DIRECTORS TO DISTRIBUTE ADDITIONAL SHARES AND...Show More
Lok Feng Group Co., Ltd. will hold its Annual General Meeting on June 28, 2024 at Shuxiangqiao Dentong Creative Park, Chaoyang District, Beijing. The meeting will consider a number of ordinary resolutions, including the adoption of audited financial statements for the year ended December 31, 2023, the Board's report and auditor's report, and the re-election of Mr. Zhu Zhinan, Ms. Qin Jiaxin and Mr. Tang Wei as executive directors and independent non-executive directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew diligent accountants as an acting auditor and to determine the remuneration. THE GENERAL MEETING WILL ALSO CONSIDER APPROVING THE GENERAL AUTHORIZATION OF THE DIRECTORS TO DISTRIBUTE ADDITIONAL SHARES AND REPURCHASE SHARES OF THE COMPANY WITHIN A SPECIFIED PERIOD, AS WELL AS THE EXTENSION OF THE RIGHTS TO ISSUE NEW SHARES AFTER THE REPURCHASE OF SHARES. ALL RESOLUTIONS WILL BE VOTED ON AT THE GENERAL MEETING BY VOTE, AND SHAREHOLDERS MAY ASSIGN REPRESENTATIVES TO TAKE PART IN THE VOTING. Share transfer registration will be suspended from 25 to 28 June 2024 to determine attendance and voting eligibility.

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