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和記電訊香港：股東週年大會通告；重選董事、董事酬金及一般性授權發行新股份及購回股份之建議

HUTCHTEL HK: NOTICE OF ANNUAL GENERAL MEETING; PROPOSALS FOR RE-ELECTION OF DIRECTORS, REMUNERATION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES

香港交易所 ·  Apr 3 04:49
Summary by Moomoo AI
和記電訊香港控股有限公司將於2024年5月9日下午12時15分，假座香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及透過網上平台舉行股東週年大會。會議將討論重選董事、董事酬金及授權發行新股份及購回股份的建議。股東若對會議有疑問，應諮詢專業顧問。股東週年大會將以混合方式進行，股東可選擇親臨會議地點或透過網上平台參與。公司鼓勵股東委任大會主席為代表，並於指定時間前提交代表委任表格。此外，公司亦提醒股東注意惡劣天氣下的會議安排。股東週年大會的投票結果將於公司網站及披露易網站公佈。
和記電訊香港控股有限公司將於2024年5月9日下午12時15分，假座香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及透過網上平台舉行股東週年大會。會議將討論重選董事、董事酬金及授權發行新股份及購回股份的建議。股東若對會議有疑問，應諮詢專業顧問。股東週年大會將以混合方式進行，股東可選擇親臨會議地點或透過網上平台參與。公司鼓勵股東委任大會主席為代表，並於指定時間前提交代表委任表格。此外，公司亦提醒股東注意惡劣天氣下的會議安排。股東週年大會的投票結果將於公司網站及披露易網站公佈。
Wechee Telecom Hong Kong Holdings Limited will hold its Annual General Meeting on 9 May 2024 at 12:15pm on the 1st floor of the Grand Luo Hotel, Kowloon Harbour Plaza, 20 Tak Fung Street, Kowloon, Hong Kong, via an online platform. The meeting will discuss proposals for re-election of directors, directors' remuneration and authorization to issue new shares and repurchase shares. Shareholders should consult a professional advisor if they have any questions about the meeting. THE ANNUAL GENERAL MEETING WILL BE HELD IN A MIXED MANNER, WITH SHAREHOLDERS CHOOSING TO ATTEND THE MEETING PLACE OR PARTICIPATE VIA THE ONLINE PLATFORM. THE COMPANY ENCOURAGES SHAREHOLDERS TO APPOINT THE CHAIRMAN OF THE GENERAL MEETING AS A REPRESENTATIVE AND TO SUBMIT THE PROXY FORM PRIOR TO THE SPECIFIED TIME. In addition, the Company reminded shareholders to be mindful of meeting arrangements during inclement weather. The voting results of the Annual General Meeting will be published on the Company's website and on the Disclosure website.
Wechee Telecom Hong Kong Holdings Limited will hold its Annual General Meeting on 9 May 2024 at 12:15pm on the 1st floor of the Grand Luo Hotel, Kowloon Harbour Plaza, 20 Tak Fung Street, Kowloon, Hong Kong, via an online platform. The meeting will discuss proposals for re-election of directors, directors' remuneration and authorization to issue new shares and repurchase shares. Shareholders should consult a professional advisor if they have any questions about the meeting. THE ANNUAL GENERAL MEETING WILL BE HELD IN A MIXED MANNER, WITH SHAREHOLDERS CHOOSING TO ATTEND THE MEETING PLACE OR PARTICIPATE VIA THE ONLINE PLATFORM. THE COMPANY ENCOURAGES SHAREHOLDERS TO APPOINT THE CHAIRMAN OF THE GENERAL MEETING AS A REPRESENTATIVE AND TO SUBMIT THE PROXY FORM PRIOR TO THE SPECIFIED TIME. In addition, the Company reminded shareholders to be mindful of meeting arrangements during inclement weather. The voting results of the Annual General Meeting will be published on the Company's website and on the Disclosure website.
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