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中電控股：股東周年大會通告及回購股份授權說明函件

CLP HOLDINGS: Notice of Annual General Meeting and Explanatory Statement on Share Buy-back Mandate

香港交易所 · Mar 26 04:31

CLP HOLDINGS +0.16%

Summary by Moomoo AI

中電控股有限公司將於2024年5月3日星期五上午11時，假座香港將軍澳唐德街3號香港九龍東皇冠假日酒店1樓宴會廳舉行第26屆股東周年大會。此次年會將採用混合模式進行，股東可選擇親臨會場或透過網上平台參與。年會議程包括接納2023年度財務報表、選舉董事、續聘核數師及授權董事會釐定其酬金等事宜。此外，將考慮通過授權董事會在未來一年內發行不超過已發行股份總數5%的新股，以及購回不超過已發行股份總數10%的股份。股東可透過電子投票系統投票，並將獲贈紀念品。公司已於2024年3月27日發布相關通告，並提醒股東關注公司網站及聯交所網站以獲取最新資訊。

CHP Holdings Limited will hold the 26th Annual General Meeting on Friday, 3 May 2024 at 11:00am, in the Ballroom, 1/F, Crowne Plaza Hotel, Kowloon East, 3 Donald Street, Hong Kong, Tseung Kwan O, Hong Kong. This year's meeting will be held in a mixed mode, with shareholders choosing to attend the meeting or participate via an online platform. The annual meeting agenda includes accepting the 2023 financial statements, electing directors, renewing auditors and authorizing the Board to determine their remuneration. In addition, consideration will be given to authorizing the Board to issue new shares not exceeding 5% of the total number of shares issued in the coming year, as well as the repurchase of shares not exceeding 10% of the total issued shares. Shareholders can vote via the electronic voting system and will receive a souvenir. The Company has issued a notice on 27 March 2024 and reminds shareholders to keep an eye on the company's website and the exchange website for the latest information.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

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