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新火科技控股：股東週年大會通告

SINOHOPE TECH: NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Mar 5 17:09
Summary by Moomoo AI
新火科技控股有限公司將於2024年3月27日舉行股東週年大會，地點為香港中環皇后大道中100號7樓702-3室。會議將審議包括審核截至2023年9月30日止財政年度的綜合財務報表及董事與核數師報告，重選非執行董事李林先生及獨立非執行董事余俊傑先生和林家禮博士，以及授權董事會釐定董事薪酬等事項。此外，會議還將討論續聘大華馬施雲會計師事務所為核數師並授權董事會釐定其薪酬，並將就董事配發、發行及處置額外普通股的一般授權進行投票，該授權包括購股權、債券、認股權證及可轉換債權證等。會議還將投票決定是否授權董事在聯交所或其他認可證券交易所購回公司股份，以及擴大配發及處置股份的一般授權。股東將需於會議前48小時提交代表委任表格，並注意股份過戶登記將於3月22日至27日暫停。
新火科技控股有限公司將於2024年3月27日舉行股東週年大會，地點為香港中環皇后大道中100號7樓702-3室。會議將審議包括審核截至2023年9月30日止財政年度的綜合財務報表及董事與核數師報告，重選非執行董事李林先生及獨立非執行董事余俊傑先生和林家禮博士，以及授權董事會釐定董事薪酬等事項。此外，會議還將討論續聘大華馬施雲會計師事務所為核數師並授權董事會釐定其薪酬，並將就董事配發、發行及處置額外普通股的一般授權進行投票，該授權包括購股權、債券、認股權證及可轉換債權證等。會議還將投票決定是否授權董事在聯交所或其他認可證券交易所購回公司股份，以及擴大配發及處置股份的一般授權。股東將需於會議前48小時提交代表委任表格，並注意股份過戶登記將於3月22日至27日暫停。
New Fire Technology Holdings Limited will hold its Annual General Meeting on 27 March 2024 at Room 702-3, 7/F, 100 Queen's Road Central, Hong Kong. The meeting will include the review of the Consolidated Financial Statements and the Directors' and Auditors' Reports for the fiscal year ended 30 September 2023, the re-election of Non-Executive Directors Mr. Li Lin and the Independent Non-Executive Directors Mr. Yu Jun-Jie and Dr. Lin Kia Lai, and authorizing the Board to determine directors' remuneration. IN ADDITION, THE MEETING WILL DISCUSS THE RENEWAL OF THE AUDITOR OF DHUA MASHIWAN ACCOUNTING FIRM AND AUTHORIZING THE BOARD TO DETERMINE ITS REMUNERATION, AND A VOTE WILL BE HELD ON THE DIRECTORS' GENERAL MANDATES TO ISSUE, ISSUE AND DISPOSE OF ADDITIONAL...Show More
New Fire Technology Holdings Limited will hold its Annual General Meeting on 27 March 2024 at Room 702-3, 7/F, 100 Queen's Road Central, Hong Kong. The meeting will include the review of the Consolidated Financial Statements and the Directors' and Auditors' Reports for the fiscal year ended 30 September 2023, the re-election of Non-Executive Directors Mr. Li Lin and the Independent Non-Executive Directors Mr. Yu Jun-Jie and Dr. Lin Kia Lai, and authorizing the Board to determine directors' remuneration. IN ADDITION, THE MEETING WILL DISCUSS THE RENEWAL OF THE AUDITOR OF DHUA MASHIWAN ACCOUNTING FIRM AND AUTHORIZING THE BOARD TO DETERMINE ITS REMUNERATION, AND A VOTE WILL BE HELD ON THE DIRECTORS' GENERAL MANDATES TO ISSUE, ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES, WHICH INCLUDE RIGHTS TO PURCHASE SHARES, BONDS, WARRANTS AND CONVERTIBLE BONDS. The meeting will also vote on whether to authorize directors to repurchase company shares on exchanges or other authorized stock exchanges and to extend general mandates to distribute and dispose of shares. Shareholders will be required to submit a proxy form 48 hours prior to the meeting and note that share registration will be suspended from March 22 to 27.

This announcement is a separate document:

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