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海豐國際：股東週年大會通告

SITC: NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Mar 20 04:51
Summary by Moomoo AI
海豐國際控股有限公司將於2024年4月26日舉行股東週年大會，地點為香港灣仔港灣道4號灣景國際酒店宴會廳。會議將審議包括接納2023年度經審核財務報表、宣派末期股息每股0.5港元、董事重選及酬金釐定等普通決議案。此外，將討論授權董事會回購最多5%已發行股份、發行不超過1.5%已發行股份的額外股份等議案。會上亦將動議批准股份計劃及修訂組織章程細則。股東將可委派代表出席並投票，並需於會前48小時提交代表委任表格。股份過戶登記將於4月23日至26日暫停，以確定出席及投票資格，而獲派發末期股息的股份過戶登記則於5月3日至8日暫停。
海豐國際控股有限公司將於2024年4月26日舉行股東週年大會，地點為香港灣仔港灣道4號灣景國際酒店宴會廳。會議將審議包括接納2023年度經審核財務報表、宣派末期股息每股0.5港元、董事重選及酬金釐定等普通決議案。此外，將討論授權董事會回購最多5%已發行股份、發行不超過1.5%已發行股份的額外股份等議案。會上亦將動議批准股份計劃及修訂組織章程細則。股東將可委派代表出席並投票，並需於會前48小時提交代表委任表格。股份過戶登記將於4月23日至26日暫停，以確定出席及投票資格，而獲派發末期股息的股份過戶登記則於5月3日至8日暫停。
HAI FUNG INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 APRIL 2024 AT THE BALLROOM OF THE BAY VIEW INTERNATIONAL HOTEL, 4 HARBOUR ROAD, WAN CHAI, HONG KONG. The meeting will discuss general resolutions including acceptance of the audited financial statements for 2023, declaration of a final dividend of HK$0.5 per share, re-election of directors and determination of remuneration. In addition, motions to authorize the Board of Directors to repurchase up to 5% of the issued shares and to issue additional shares of not more than 1.5% of the issued shares will be discussed. The meeting will also move to approve the share plan and amend the articles of association. Shareholders will be able to delegate to attend and vote and must submit a proxy form 48 hours prior to the meeting. Share transfer registration will be suspended from 23 to 26 April to determine attendance and voting eligibility, and share transfer registration for the final dividend to be distributed will be suspended from 3 to 8 May.
HAI FUNG INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 APRIL 2024 AT THE BALLROOM OF THE BAY VIEW INTERNATIONAL HOTEL, 4 HARBOUR ROAD, WAN CHAI, HONG KONG. The meeting will discuss general resolutions including acceptance of the audited financial statements for 2023, declaration of a final dividend of HK$0.5 per share, re-election of directors and determination of remuneration. In addition, motions to authorize the Board of Directors to repurchase up to 5% of the issued shares and to issue additional shares of not more than 1.5% of the issued shares will be discussed. The meeting will also move to approve the share plan and amend the articles of association. Shareholders will be able to delegate to attend and vote and must submit a proxy form 48 hours prior to the meeting. Share transfer registration will be suspended from 23 to 26 April to determine attendance and voting eligibility, and share transfer registration for the final dividend to be distributed will be suspended from 3 to 8 May.
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