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和黃醫藥：股東週年大會通告；重選董事及一般性授權發行新股份及購回股份之建議

HUTCHMED: Notice of Annual General Meeting; Proposals for Re-election of Directors and General Mandates to Issue New Shares and Repurchase Shares

香港交易所 ·  Apr 8 04:33
Summary by Moomoo AI
和黃醫藥（HUTCHMED）將於2024年5月10日下午5時（香港時間）舉行股東週年大會，地點為香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓。會議將以電子╱混合形式進行，並提供網上平台供股東參與。大會將討論重選董事及授權發行新股份和購回股份的建議。股東若對會議有疑問，可向公司股份過戶登記處查詢。股東應於會議前48小時提交代表委任表格，無論是否親自出席，均鼓勵委任大會主席為代表。此外，股東週年大會將考慮通過特別決議案，授權董事在未來一年內購回不超過已發行股份總數10%的股份。董事會認為此舉符合公司及股東利益，並無意使任何股東因此而需提出強制收購建議。
和黃醫藥（HUTCHMED）將於2024年5月10日下午5時（香港時間）舉行股東週年大會，地點為香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓。會議將以電子╱混合形式進行，並提供網上平台供股東參與。大會將討論重選董事及授權發行新股份和購回股份的建議。股東若對會議有疑問，可向公司股份過戶登記處查詢。股東應於會議前48小時提交代表委任表格，無論是否親自出席，均鼓勵委任大會主席為代表。此外，股東週年大會將考慮通過特別決議案，授權董事在未來一年內購回不超過已發行股份總數10%的股份。董事會認為此舉符合公司及股東利益，並無意使任何股東因此而需提出強制收購建議。
HUTCHMED WILL HOLD ITS ANNUAL GENERAL MEETING ON 10 MAY 2024 AT 5:00 P.M. (HONG KONG TIME). THE VENUE WILL BE LOCATED ON THE 1ST FLOOR OF THE GRAND DUK HOTEL KOWLOON HAI, 20 DEK FUNG STREET, HUNG HOM, KOWLOON, HONG KONG. The meeting will be held in electronic/mixed format and will provide an online platform for shareholder participation. The General Meeting will discuss proposals for re-election of directors and authorization to issue new shares and repurchase shares. Shareholders with questions about the meeting may contact the Company's Share Registrar. Shareholders should submit the proxy form 48 hours prior to the meeting and are encouraged to appoint the Chairman of the General Meeting as a representative, whether or not they attend in...Show More
HUTCHMED WILL HOLD ITS ANNUAL GENERAL MEETING ON 10 MAY 2024 AT 5:00 P.M. (HONG KONG TIME). THE VENUE WILL BE LOCATED ON THE 1ST FLOOR OF THE GRAND DUK HOTEL KOWLOON HAI, 20 DEK FUNG STREET, HUNG HOM, KOWLOON, HONG KONG. The meeting will be held in electronic/mixed format and will provide an online platform for shareholder participation. The General Meeting will discuss proposals for re-election of directors and authorization to issue new shares and repurchase shares. Shareholders with questions about the meeting may contact the Company's Share Registrar. Shareholders should submit the proxy form 48 hours prior to the meeting and are encouraged to appoint the Chairman of the General Meeting as a representative, whether or not they attend in person. In addition, the Annual General Meeting will consider the adoption of a special resolution authorizing directors to repurchase no more than 10% of the total number of shares issued over the next year. The Board considers that this move is in the best interests of the Company and its shareholders and does not intend for any shareholder to make a compulsory acquisition proposal.

This announcement is a separate document:

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