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中達集團控股：建議授出購回股份及發行新股份之一般授權；建議重選退任董事；建議更新計劃授權限額及服務提供者分項限額及二零二四年股東週年大會通告

CENTRALWEALTHGP: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND SERVICE PROVIDER SUBLIMIT AND NOTICE OF THE 2024 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 04:33
Summary by Moomoo AI
中達集團控股有限公司（「中達集團」）將於2024年6月18日舉行股東週年大會，會上將討論及批准多項議案，包括授出購回股份及發行新股份之一般授權、重選退任董事、更新計劃授權限額及服務提供者分項限額。此外，公司亦將委任獨立財務顧問洛爾達有限公司，就更新計劃授權限額及服務提供者分項限額向獨立董事委員會及獨立股東提供意見。股東週年大會的通告已於公司網站及香港聯合交易所有限公司網站公布。公司股東應於2024年6月16日前提交代表委任表格，以便參與投票。
中達集團控股有限公司（「中達集團」）將於2024年6月18日舉行股東週年大會，會上將討論及批准多項議案，包括授出購回股份及發行新股份之一般授權、重選退任董事、更新計劃授權限額及服務提供者分項限額。此外，公司亦將委任獨立財務顧問洛爾達有限公司，就更新計劃授權限額及服務提供者分項限額向獨立董事委員會及獨立股東提供意見。股東週年大會的通告已於公司網站及香港聯合交易所有限公司網站公布。公司股東應於2024年6月16日前提交代表委任表格，以便參與投票。
Zhongda Group Holdings Limited (the “Zhongda Group”) will be held on 18 June 2024 at which a number of motions will be discussed and approved, including the granting of general mandates to repurchase shares and issue new shares, the re-election of retiring directors, the renewal of plan authorization limits and the service provider allowance. IN ADDITION, THE COMPANY WILL APPOINT INDEPENDENT FINANCIAL ADVISOR LORDA LIMITED TO PROVIDE ADVICE TO THE INDEPENDENT BOARD OF DIRECTORS AND INDEPENDENT SHAREHOLDERS ON THE RENEWAL OF PLAN AUTHORIZATION LIMITS AND SERVICE PROVIDER ALLOWANCES. THE NOTICE OF THE ANNUAL GENERAL MEETING HAS BEEN PUBLISHED ON THE COMPANY'S WEBSITE AND ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED. The Company's shareholders should submit the Proxy Form by 16 June 2024 in order to participate in the voting.
Zhongda Group Holdings Limited (the “Zhongda Group”) will be held on 18 June 2024 at which a number of motions will be discussed and approved, including the granting of general mandates to repurchase shares and issue new shares, the re-election of retiring directors, the renewal of plan authorization limits and the service provider allowance. IN ADDITION, THE COMPANY WILL APPOINT INDEPENDENT FINANCIAL ADVISOR LORDA LIMITED TO PROVIDE ADVICE TO THE INDEPENDENT BOARD OF DIRECTORS AND INDEPENDENT SHAREHOLDERS ON THE RENEWAL OF PLAN AUTHORIZATION LIMITS AND SERVICE PROVIDER ALLOWANCES. THE NOTICE OF THE ANNUAL GENERAL MEETING HAS BEEN PUBLISHED ON THE COMPANY'S WEBSITE AND ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED. The Company's shareholders should submit the Proxy Form by 16 June 2024 in order to participate in the voting.
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