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易鑫集團：建議(1) 重選董事、(2) 購回股份及發行股份之一般授權、(3) 採納經修訂和重述的組織章程大綱及章程細則及股東週年大會通告

YIXIN: PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES, (3) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Mar 8 04:39
Summary by Moomoo AI
易鑫集團有限公司（「易鑫」）將於2024年5月8日在上海舉行股東週年大會，屆時將重選董事、授予購回股份及發行股份的一般授權，並採納經修訂和重述的組織章程大綱及章程細則。會議將考慮宣派末期股息每股3.00港仙，並續聘羅兵咸永道會計師事務所為核數師。股東將通過代表委任表格行使投票權，並建議委任股東週年大會主席為代表以行使其權利。股東週年大會通告詳情載於公司通函第25至29頁。
易鑫集團有限公司（「易鑫」）將於2024年5月8日在上海舉行股東週年大會，屆時將重選董事、授予購回股份及發行股份的一般授權，並採納經修訂和重述的組織章程大綱及章程細則。會議將考慮宣派末期股息每股3.00港仙，並續聘羅兵咸永道會計師事務所為核數師。股東將通過代表委任表格行使投票權，並建議委任股東週年大會主席為代表以行使其權利。股東週年大會通告詳情載於公司通函第25至29頁。
Yixin Group Co., Ltd. (“Yixin”) will hold its Annual General Meeting in Shanghai on 8 May 2024, at which time it will re-elect its directors, grant general mandates to repurchase shares and issue shares, and adopt the amended and revised Articles of Association and Articles of Association. THE MEETING WILL CONSIDER DECLARING A FINAL DIVIDEND OF HK$3.00 CENTS PER SHARE AND THE RENEWAL OF ROBINGHAM SUN ROAD ACCOUNTING FIRM AS AUDITOR. Shareholders will exercise their right to vote by proxy form and propose to appoint the Chairman of the Annual General Meeting as a representative in order to exercise their rights. Details of the Notice of the Annual General Meeting can be found on pages 25 to 29 of the Company's Circular.
Yixin Group Co., Ltd. (“Yixin”) will hold its Annual General Meeting in Shanghai on 8 May 2024, at which time it will re-elect its directors, grant general mandates to repurchase shares and issue shares, and adopt the amended and revised Articles of Association and Articles of Association. THE MEETING WILL CONSIDER DECLARING A FINAL DIVIDEND OF HK$3.00 CENTS PER SHARE AND THE RENEWAL OF ROBINGHAM SUN ROAD ACCOUNTING FIRM AS AUDITOR. Shareholders will exercise their right to vote by proxy form and propose to appoint the Chairman of the Annual General Meeting as a representative in order to exercise their rights. Details of the Notice of the Annual General Meeting can be found on pages 25 to 29 of the Company's Circular.
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