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希慎興業：股東周年大會通告

HYSAN DEV: Notice of Annual General Meeting

香港交易所 · Mar 27 04:50

HYSAN DEV +1.16%

Summary by Moomoo AI

希慎興業有限公司宣布將於2024年6月5日下午3時，在香港會議展覽中心會議室N107及線上舉行股東周年大會。會議將審視截至2023年12月31日止年度的財務報表、董事會報告及核數師報告，並進行董事的重選和核數師的重聘。此外，大會將考慮授予董事會配發及發行額外股份的一般性授權，以及購回公司股份的授權。股東亦將就修改組織章程細則的特別決議案進行投票。股東可親身出席會議或透過電子會議系統參與，並於會上進行投票。股份過戶登記將於2024年5月31日至6月5日暫停。公司已於2024年3月28日發布通告，並在公司網站及聯交所網站提供相關資料。

Hysan Enterprises Limited announces that the Annual General Meeting will be held on 5 June 2024 at 3:00pm in Room N107 of the Hong Kong Convention and Exhibition Centre and will be held online. The meeting will review the financial statements, board reports and auditor's reports for the year ended 31 December 2023, and conduct the re-election of directors and reappointment of auditors. In addition, the General Meeting will consider granting the Board a general mandate to distribute and issue additional shares, as well as an authorization to repurchase the Company's shares. Shareholders will also vote on a special resolution amending the Articles of Association. Shareholders may attend the meeting in person or participate via the electronic conference system and vote at the meeting. Share transfer registration will be suspended from 31 May 2024 to 5 June 2024. The Company has published a notice on 28 March 2024 and is available on its website and on the exchange website.

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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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