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環球戰略集團：建議 (1)授出發行新股份及購回股份之一般授權； (2)重選董事；及 (3)股東週年大會通告

GLOBALSTRAT: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 7 06:06
Summary by Moomoo AI
環球戰略集團有限公司（GLOBAL STRATEGIC GROUP LIMITED）將於2024年4月29日在中國廣東省深圳市舉行股東週年大會，會議將討論及決定發行新股份及購回股份的一般授權、董事重選以及核數師的重新委聘等事宜。公司已於2024年4月7日發出通函，並將於聯交所網站及公司網站公布。股東若無法出席大會，需按照代表委任表格指示填妥並於2024年4月27日前交回。此外，公司股份過戶登記將於2024年4月24日至29日暫停。董事會已提出普通決議案，授權在未來一年內發行不超過已發行股份總數20%的新股份，並購回不超過10%的股份。董事會認為此舉符合公司及股東整體利益，建議股東投票支持。會議還將重新委聘羅申美會計師事務所為核數師，並釐定其酬金。
環球戰略集團有限公司（GLOBAL STRATEGIC GROUP LIMITED）將於2024年4月29日在中國廣東省深圳市舉行股東週年大會，會議將討論及決定發行新股份及購回股份的一般授權、董事重選以及核數師的重新委聘等事宜。公司已於2024年4月7日發出通函，並將於聯交所網站及公司網站公布。股東若無法出席大會，需按照代表委任表格指示填妥並於2024年4月27日前交回。此外，公司股份過戶登記將於2024年4月24日至29日暫停。董事會已提出普通決議案，授權在未來一年內發行不超過已發行股份總數20%的新股份，並購回不超過10%的股份。董事會認為此舉符合公司及股東整體利益，建議股東投票支持。會議還將重新委聘羅申美會計師事務所為核數師，並釐定其酬金。
GLOBAL STRATEGIC GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 29 APRIL 2024 IN SHENZHEN, GUANGDONG PROVINCE, CHINA, TO DISCUSS AND DECIDE ON GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND RE-APPOINTMENT OF AUDITORS. THE COMPANY HAS ISSUED A CIRCULAR ON 7 APRIL 2024 AND WILL BE PUBLISHED ON THE EXCHANGE WEBSITE AND COMPANY WEBSITE. If shareholders are unable to attend the General Meeting, they must complete and submit them by 27 April 2024 in accordance with the instructions on the Proxy Form. In addition, the Company's share transfer registration will be suspended from 24 to 29 April 2024. The Board of Directors has adopted an ordinary resolution authorizing the issuance of new shares not exceeding 20% of the total issued...Show More
GLOBAL STRATEGIC GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 29 APRIL 2024 IN SHENZHEN, GUANGDONG PROVINCE, CHINA, TO DISCUSS AND DECIDE ON GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND RE-APPOINTMENT OF AUDITORS. THE COMPANY HAS ISSUED A CIRCULAR ON 7 APRIL 2024 AND WILL BE PUBLISHED ON THE EXCHANGE WEBSITE AND COMPANY WEBSITE. If shareholders are unable to attend the General Meeting, they must complete and submit them by 27 April 2024 in accordance with the instructions on the Proxy Form. In addition, the Company's share transfer registration will be suspended from 24 to 29 April 2024. The Board of Directors has adopted an ordinary resolution authorizing the issuance of new shares not exceeding 20% of the total issued shares and the repurchase of not more than 10% of the shares in the coming year. The Board of Directors considers that this move is in the overall interests of the company and shareholders and proposes to support the shareholder vote. THE MEETING WILL ALSO REAPPOINT LOSHENMEI ACCOUNTING FIRM AS AUDITOR AND DETERMINE ITS REMUNERATION.

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