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創科實業：代表委任表格

TECHTRONIC IND: Form of Proxy

香港交易所 ·  Mar 27 05:37
Summary by Moomoo AI
创科实业有限公司（「本公司」）宣布將於2024年5月10日舉行股東週年大會，地點為香港中環香港科技大學商學院中環中心。大會將審議包括核准2023年度賬目及董事會報告、宣派末期股息、董事選舉及酬金釐訂、核數師續聘與董事會授權等議案。其中，建議末期股息為每股98港仙。股東將對執行董事Stephan Horst Pudwill等人的重選，以及德勤會計師行作為核數師的續聘進行投票。此外，董事會將尋求一般授權以配發不超過5%的額外股份，以及回購不超過10%的已發行股份。該通知已於2024年3月28日發送給所有股東。
创科实业有限公司（「本公司」）宣布將於2024年5月10日舉行股東週年大會，地點為香港中環香港科技大學商學院中環中心。大會將審議包括核准2023年度賬目及董事會報告、宣派末期股息、董事選舉及酬金釐訂、核數師續聘與董事會授權等議案。其中，建議末期股息為每股98港仙。股東將對執行董事Stephan Horst Pudwill等人的重選，以及德勤會計師行作為核數師的續聘進行投票。此外，董事會將尋求一般授權以配發不超過5%的額外股份，以及回購不超過10%的已發行股份。該通知已於2024年3月28日發送給所有股東。
Creative Industries Limited (the “Company”) announces that its Annual General Meeting will be held on 10 May 2024 at the Central Centre of the School of Business, Hong Kong University of Science and Technology, Central, Hong Kong. Considerations will include resolutions to approve 2023 annual accounts and board reports, declare final dividend, election of directors and remuneration, renewal of auditor and board mandate. Of these, the final dividend is recommended at HK98 cents per share. Shareholders will vote on the re-election of Executive Director Stephan Horst Pudwill, and the renewal of the firm's accounting firm as auditor. In addition, the Board of Directors will seek general authorization to distribute not more than 5% of the additional shares and to repurchase not more than 10% of the issued shares. The notice has been sent to all shareholders on 28 March 2024.
Creative Industries Limited (the “Company”) announces that its Annual General Meeting will be held on 10 May 2024 at the Central Centre of the School of Business, Hong Kong University of Science and Technology, Central, Hong Kong. Considerations will include resolutions to approve 2023 annual accounts and board reports, declare final dividend, election of directors and remuneration, renewal of auditor and board mandate. Of these, the final dividend is recommended at HK98 cents per share. Shareholders will vote on the re-election of Executive Director Stephan Horst Pudwill, and the renewal of the firm's accounting firm as auditor. In addition, the Board of Directors will seek general authorization to distribute not more than 5% of the additional shares and to repurchase not more than 10% of the issued shares. The notice has been sent to all shareholders on 28 March 2024.
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