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中電控股：股東周年大會通告

CLP HOLDINGS: Notice of Annual General Meeting

香港交易所 ·  Mar 26 04:32
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，於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，並提供網上年會選項。年會將審議包括接納財務報表、選舉董事、續聘核數師及授權董事會配發及回購股份等議程。股東可透過智能手機投票，並將獲贈紀念品。公司強調，股東應關注公司網站及聯交所網站的最新公告。此外，董事會建議授權回購不超過已發行股份總數10%的股份，並將於年會上提交相關決議案。董事會認為此舉符合公司及股東利益，並將審慎行使授權。年會通告中亦提及，董事會成員多元化，女性董事比例達31%。
中電控股有限公司將於2024年5月3日星期五上午11時，於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，並提供網上年會選項。年會將審議包括接納財務報表、選舉董事、續聘核數師及授權董事會配發及回購股份等議程。股東可透過智能手機投票，並將獲贈紀念品。公司強調，股東應關注公司網站及聯交所網站的最新公告。此外，董事會建議授權回購不超過已發行股份總數10%的股份，並將於年會上提交相關決議案。董事會認為此舉符合公司及股東利益，並將審慎行使授權。年會通告中亦提及，董事會成員多元化，女性董事比例達31%。
CHP Holdings Limited will hold the 26th Annual General Meeting on Friday, 3 May 2024 at 11:00am, in the 1st floor Ballroom of Crowne Plaza Hotel, Kowloon East, Hong Kong, with an online annual meeting option. The annual meeting will include the acceptance of financial statements, election of directors, renewal of auditors, and authorization of the Board to distribute and repurchase shares. Shareholders can vote via smartphone and receive souvenirs. The Company stresses that shareholders should pay attention to the latest announcements on the company's website and the exchange website. In addition, the Board of Directors proposes to authorize the repurchase of shares not exceeding 10% of the total issued shares and will submit a resolution at the Annual Meeting. The Board considers this action to be in the best interests of the Company and its shareholders and will exercise its mandate prudently. It is also mentioned in the Annual Meeting Notice that the Board of Directors is diverse, with a proportion of female directors of 31%.
CHP Holdings Limited will hold the 26th Annual General Meeting on Friday, 3 May 2024 at 11:00am, in the 1st floor Ballroom of Crowne Plaza Hotel, Kowloon East, Hong Kong, with an online annual meeting option. The annual meeting will include the acceptance of financial statements, election of directors, renewal of auditors, and authorization of the Board to distribute and repurchase shares. Shareholders can vote via smartphone and receive souvenirs. The Company stresses that shareholders should pay attention to the latest announcements on the company's website and the exchange website. In addition, the Board of Directors proposes to authorize the repurchase of shares not exceeding 10% of the total issued shares and will submit a resolution at the Annual Meeting. The Board considers this action to be in the best interests of the Company and its shareholders and will exercise its mandate prudently. It is also mentioned in the Annual Meeting Notice that the Board of Directors is diverse, with a proportion of female directors of 31%.
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