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惠理集團：股東週年大會通告

VALUE PARTNERS: NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 2 04:57
Summary by Moomoo AI
惠理集團有限公司將於2024年5月7日舉行股東週年大會，討論包括審核2023年度財務報表、董事及核數師報告在內的多項議程。會議將重選蘇俊祺先生和何民基先生為執行董事，並授權董事會釐定董事薪酬。此外，將續聘核數師及授權董事會釐定其酬金。會上還將討論特別事項，包括賦予董事在特定期間內發行及配發未發行股份的權力，以及購回不超過已發行股份總數10%的股份。股東將有權委任代表出席大會並投票。
惠理集團有限公司將於2024年5月7日舉行股東週年大會，討論包括審核2023年度財務報表、董事及核數師報告在內的多項議程。會議將重選蘇俊祺先生和何民基先生為執行董事，並授權董事會釐定董事薪酬。此外，將續聘核數師及授權董事會釐定其酬金。會上還將討論特別事項，包括賦予董事在特定期間內發行及配發未發行股份的權力，以及購回不超過已發行股份總數10%的股份。股東將有權委任代表出席大會並投票。
Whiley Group Limited will hold its Annual General Meeting on 7 May 2024 to discuss a number of agendas including the audit of the 2023 financial statements, the Directors' and Auditors' Reports. THE MEETING WILL RE-ELECT MR. SO JUN-KI AND MR. HO MINK KI AS EXECUTIVE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. In addition, the auditor will be renewed and authorized by the Board of Directors to determine their remuneration. Special issues will also be discussed at the meeting, including the granting of the power to the directors to issue and distribute unissued shares within a specified period, as well as the repurchase of shares not exceeding 10% of the total issued shares. Shareholders will have the right to appoint representatives to attend and vote at the General Meeting.
Whiley Group Limited will hold its Annual General Meeting on 7 May 2024 to discuss a number of agendas including the audit of the 2023 financial statements, the Directors' and Auditors' Reports. THE MEETING WILL RE-ELECT MR. SO JUN-KI AND MR. HO MINK KI AS EXECUTIVE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. In addition, the auditor will be renewed and authorized by the Board of Directors to determine their remuneration. Special issues will also be discussed at the meeting, including the granting of the power to the directors to issue and distribute unissued shares within a specified period, as well as the repurchase of shares not exceeding 10% of the total issued shares. Shareholders will have the right to appoint representatives to attend and vote at the General Meeting.
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