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新火科技控股：(1) 建議授出發行股份及購回股份之一般授權； (2) 建議重選退任董事； (3) 續聘本公司核數師； 及 (4) 股東週年大會通告

SINOHOPE TECH: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR OF THE COMPANY; AND (4) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Mar 5 17:07
Summary by Moomoo AI
新火科技控股有限公司（「本公司」）將於2024年3月27日舉行股東週年大會，討論包括發行及購回股份的一般授權、重選退任董事及續聘核數師等議題。本公司現有發行及購回股份的授權將於大會結束時失效，故提出新的普通決議案以獲得續期。此外，三位董事將退任並提名重選，而大華馬施雲會計師事務所有限公司亦將續聘為核數師。股東週年大會的相關文件已於香港聯合交易所有限公司網站公布，並附有代表委任表格。股份過戶登記將於3月22日至27日暫停，以釐定有權出席大會的股東名單。
新火科技控股有限公司（「本公司」）將於2024年3月27日舉行股東週年大會，討論包括發行及購回股份的一般授權、重選退任董事及續聘核數師等議題。本公司現有發行及購回股份的授權將於大會結束時失效，故提出新的普通決議案以獲得續期。此外，三位董事將退任並提名重選，而大華馬施雲會計師事務所有限公司亦將續聘為核數師。股東週年大會的相關文件已於香港聯合交易所有限公司網站公布，並附有代表委任表格。股份過戶登記將於3月22日至27日暫停，以釐定有權出席大會的股東名單。
NEW FIRE TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 MARCH 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRED DIRECTORS AND RENEWAL OF AUDITORS. THE COMPANY'S EXISTING AUTHORIZATION TO ISSUE AND REPURCHASE SHARES WILL EXPIRE AT THE END OF THE GENERAL MEETING, SO A NEW ORDINARY RESOLUTION HAS BEEN SUBMITTED FOR RENEWAL. In addition, three directors will retire and be nominated for re-election, and Dawa Ma Shiyun Accounting Firm Limited will also be reappointed as auditors. The relevant documents of the Annual General Meeting have been published on the website of the Hong Kong Stock Exchange Limited, accompanied by a proxy form. The registration of shares will be suspended from 22 to 27 March to determine the list of shareholders entitled to attend the General Meeting.
NEW FIRE TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 MARCH 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRED DIRECTORS AND RENEWAL OF AUDITORS. THE COMPANY'S EXISTING AUTHORIZATION TO ISSUE AND REPURCHASE SHARES WILL EXPIRE AT THE END OF THE GENERAL MEETING, SO A NEW ORDINARY RESOLUTION HAS BEEN SUBMITTED FOR RENEWAL. In addition, three directors will retire and be nominated for re-election, and Dawa Ma Shiyun Accounting Firm Limited will also be reappointed as auditors. The relevant documents of the Annual General Meeting have been published on the website of the Hong Kong Stock Exchange Limited, accompanied by a proxy form. The registration of shares will be suspended from 22 to 27 March to determine the list of shareholders entitled to attend the General Meeting.
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