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太古股份公司B：股東周年大會通告及有關一般性授權發行及回購股份的建議

SWIRE PACIFIC B: Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back Shares

香港交易所 ·  Apr 8 05:19
Summary by Moomoo AI
太古股份公司B（太古B）將於2024年5月9日舉行股東周年大會，會上將重選董事、續聘核數師及授權董事局釐定其酬金。此外，將考慮通過關於股份回購及發行額外股份的普通決議案。2023年5月11日的股東周年大會已通過一般性授權，允許董事局在市場上回購最多10%的已發行股份，並發行最多20%的額外股份。該授權將於2024年度股東周年大會結束時失效，除非獲得延續。岑明彥、馬天偉及施銘倫三位董事將參與重選。公司於過去六個月內在聯交所回購了一定數量的'A'股和'B'股，並尋求在適當情況下靈活回購股份。公司強調，回購計劃將符合公司及股東利益，並可能提高資產淨值及每股盈利。
太古股份公司B（太古B）將於2024年5月9日舉行股東周年大會，會上將重選董事、續聘核數師及授權董事局釐定其酬金。此外，將考慮通過關於股份回購及發行額外股份的普通決議案。2023年5月11日的股東周年大會已通過一般性授權，允許董事局在市場上回購最多10%的已發行股份，並發行最多20%的額外股份。該授權將於2024年度股東周年大會結束時失效，除非獲得延續。岑明彥、馬天偉及施銘倫三位董事將參與重選。公司於過去六個月內在聯交所回購了一定數量的'A'股和'B'股，並尋求在適當情況下靈活回購股份。公司強調，回購計劃將符合公司及股東利益，並可能提高資產淨值及每股盈利。
The Annual General Meeting of Taikoo Corporation B (Taikoo B) will be held on 9 May 2024 at which the Board of Directors will be re-elected, the appointment of Auditors and the Authorized Board of Directors to determine their remuneration. In addition, consideration will be given to the adoption of ordinary resolutions on share repurchases and issuance of additional shares. The Annual General Meeting on 11 May 2023 passed a general mandate allowing the Board to repurchase up to 10% of the issued shares on the market and to issue up to 20% of additional shares. The license will expire at the end of the 2024 Annual General Meeting unless extended. The three directors of Cen Ming-yen, Ma Ten-wei and Sh Ming Lun will...Show More
The Annual General Meeting of Taikoo Corporation B (Taikoo B) will be held on 9 May 2024 at which the Board of Directors will be re-elected, the appointment of Auditors and the Authorized Board of Directors to determine their remuneration. In addition, consideration will be given to the adoption of ordinary resolutions on share repurchases and issuance of additional shares. The Annual General Meeting on 11 May 2023 passed a general mandate allowing the Board to repurchase up to 10% of the issued shares on the market and to issue up to 20% of additional shares. The license will expire at the end of the 2024 Annual General Meeting unless extended. The three directors of Cen Ming-yen, Ma Ten-wei and Sh Ming Lun will participate in the re-election. The company has repurchased a certain number of 'A' and 'B' shares on the exchange in the past six months and seeks flexibility to repurchase shares where appropriate. The Company emphasizes that the repurchase plan will be in the best interests of the Company and its shareholders and may increase its net asset value and earnings per share.

This announcement is a separate document:

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