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香港交易所：股東周年大會通告

HKEX: Notice of Annual General Meeting

香港交易所 ·  Mar 19 04:32
Summary by Moomoo AI
香港交易所將於2024年4月24日下午4時30分舉行股東周年大會，地點為香港中環交易廣場一及二座1樓香港金融大會堂。會議議程包括接納2023年度經審核財務報表及相關報告、選舉董事、續聘核數師及授權董事釐定其酬金。此外，將考慮通過賦予董事在特定期間內回購及配發股份的一般性授權，其中包括不超過已發行股份10%的回購限制和配發新股份的條件。股份過戶登記將於2024年4月19日至24日暫停，以確定出席大會的股東資格。股東可委任代表出席並投票，並可於網上觀看大會直播。董事會將有三個空缺須於大會上填補，股東提名候選人的截止日期為2024年3月27日。
香港交易所將於2024年4月24日下午4時30分舉行股東周年大會，地點為香港中環交易廣場一及二座1樓香港金融大會堂。會議議程包括接納2023年度經審核財務報表及相關報告、選舉董事、續聘核數師及授權董事釐定其酬金。此外，將考慮通過賦予董事在特定期間內回購及配發股份的一般性授權，其中包括不超過已發行股份10%的回購限制和配發新股份的條件。股份過戶登記將於2024年4月19日至24日暫停，以確定出席大會的股東資格。股東可委任代表出席並投票，並可於網上觀看大會直播。董事會將有三個空缺須於大會上填補，股東提名候選人的截止日期為2024年3月27日。
The HKEX will hold its Annual General Meeting on 24 April 2024 at 4:30pm at the venue of Hong Kong Financial Hall, Block 1 and Block 2, Block 1 and 2, Hong Kong Central Trading Square. The agenda of the meeting includes the adoption of the 2023 audited financial statements and related reports, the election of directors, the renewal of auditors and the determination of remuneration of the authorized directors. IN ADDITION, CONSIDERATION WILL BE GIVEN TO GRANTING DIRECTORS GENERAL MANDATES TO REPURCHASE AND DISTRIBUTE SHARES WITHIN A SPECIFIED PERIOD, INCLUDING REPURCHASE LIMITS OF NOT MORE THAN 10% OF THE ISSUED SHARES AND CONDITIONS FOR ISSUING NEW SHARES. Share transfer registration will be suspended from 19 to 24 April 2024 to determine the eligibility of shareholders to attend the General Meeting. Shareholders can appoint representatives to attend and vote and watch the meeting live online. The Board of Directors will have three vacancies to be filled at the General Meeting. The deadline for shareholders to nominate candidates is 27 March 2024.
The HKEX will hold its Annual General Meeting on 24 April 2024 at 4:30pm at the venue of Hong Kong Financial Hall, Block 1 and Block 2, Block 1 and 2, Hong Kong Central Trading Square. The agenda of the meeting includes the adoption of the 2023 audited financial statements and related reports, the election of directors, the renewal of auditors and the determination of remuneration of the authorized directors. IN ADDITION, CONSIDERATION WILL BE GIVEN TO GRANTING DIRECTORS GENERAL MANDATES TO REPURCHASE AND DISTRIBUTE SHARES WITHIN A SPECIFIED PERIOD, INCLUDING REPURCHASE LIMITS OF NOT MORE THAN 10% OF THE ISSUED SHARES AND CONDITIONS FOR ISSUING NEW SHARES. Share transfer registration will be suspended from 19 to 24 April 2024 to determine the eligibility of shareholders to attend the General Meeting. Shareholders can appoint representatives to attend and vote and watch the meeting live online. The Board of Directors will have three vacancies to be filled at the General Meeting. The deadline for shareholders to nominate candidates is 27 March 2024.
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