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希慎興業：股東周年大會通告及有關重選董事、一般性授權發行股份及購回股份及修訂組織章程細則之建議

HYSAN DEV: Notice of Annual General Meeting and Proposals for Re-election of Directors, General Mandates to Issue and to Repurchase Shares and Amendments to Articles of Association

香港交易所 ·  Mar 27 04:45
Summary by Moomoo AI
希慎興業有限公司（「本公司」）將於2024年6月5日下午3時正，假座香港灣仔博覽道1號香港會議展覽中心會議室N107舉行股東周年大會。大會將以混合模式進行，股東可選擇親身出席或透過電子會議系統參與。大會將審視財務報表、重選董事、重聘核數師及授權發行及購回股份等議案。本公司鼓勵股東利用電子會議系統參與大會，並於大會前48小時提交代表委任表格。董事會建議股東贊成所有決議案，認為這符合公司及股東整體最佳利益。此外，公司亦提出修訂組織章程細則，以配合最新的《公司（修訂）條例》，容許使用虛擬會議科技舉行股東大會。股東周年大會的詳細資料已於通函中提供。
希慎興業有限公司（「本公司」）將於2024年6月5日下午3時正，假座香港灣仔博覽道1號香港會議展覽中心會議室N107舉行股東周年大會。大會將以混合模式進行，股東可選擇親身出席或透過電子會議系統參與。大會將審視財務報表、重選董事、重聘核數師及授權發行及購回股份等議案。本公司鼓勵股東利用電子會議系統參與大會，並於大會前48小時提交代表委任表格。董事會建議股東贊成所有決議案，認為這符合公司及股東整體最佳利益。此外，公司亦提出修訂組織章程細則，以配合最新的《公司（修訂）條例》，容許使用虛擬會議科技舉行股東大會。股東周年大會的詳細資料已於通函中提供。
Hysan Enterprises Limited (the “Company”) will hold its Annual General Meeting at 3:00pm on 5 June 2024, in Room N107, Hong Kong Convention and Exhibition Centre, 1 Expo Road, Wan Chai, Hong Kong. The general meeting will be held in a mixed mode, with shareholders choosing to attend in person or participate via an electronic conference system. The General Meeting will review financial statements, re-elect directors, reappoint auditors, and authorize the issuance and repurchase of shares. The Company encourages shareholders to participate in the General Meeting using the electronic conferencing system and to submit a proxy form 48 hours prior to the Meeting. The Board of Directors recommends that shareholders approve all resolutions as they consider it to be in the best interests of the company and shareholders as a whole. In addition, the Company has proposed an amendment to the Articles of Association to comply with the latest Companies (Amendment) Ordinance to allow the use of virtual conferencing technology to hold general meetings. Details of the Annual General Meeting are provided in the Circular.
Hysan Enterprises Limited (the “Company”) will hold its Annual General Meeting at 3:00pm on 5 June 2024, in Room N107, Hong Kong Convention and Exhibition Centre, 1 Expo Road, Wan Chai, Hong Kong. The general meeting will be held in a mixed mode, with shareholders choosing to attend in person or participate via an electronic conference system. The General Meeting will review financial statements, re-elect directors, reappoint auditors, and authorize the issuance and repurchase of shares. The Company encourages shareholders to participate in the General Meeting using the electronic conferencing system and to submit a proxy form 48 hours prior to the Meeting. The Board of Directors recommends that shareholders approve all resolutions as they consider it to be in the best interests of the company and shareholders as a whole. In addition, the Company has proposed an amendment to the Articles of Association to comply with the latest Companies (Amendment) Ordinance to allow the use of virtual conferencing technology to hold general meetings. Details of the Annual General Meeting are provided in the Circular.
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