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特步國際：建議授出 發行及購回股份的一般授權、 重選董事、 修訂細則 及 股東週年大會通告

XTEP INT'L: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 10 03:14
Summary by Moomoo AI
特步國際控股有限公司將於2024年5月3日舉行股東週年大會，地點為香港夏慤道18號海富中心1座24樓。會議將討論包括發行及購回股份的一般授權、董事重選、修訂公司細則等事宜。股東將審議截至2023年12月31日止年度的經審核綜合財務報表及董事會報告，並決定是否批准每股8.0港仙的末期股息，股息將提供以股代息選擇權。董事會建議重選陳偉成先生、胡家慈博士及陳綺華博士為董事。此外，將討論修訂細則以符合無紙化上市機制及電子方式發佈公司通訊的最新監管要求。股東週年大會通告及相關文件已於公司網站及聯交所披露易網站公佈。
特步國際控股有限公司將於2024年5月3日舉行股東週年大會，地點為香港夏慤道18號海富中心1座24樓。會議將討論包括發行及購回股份的一般授權、董事重選、修訂公司細則等事宜。股東將審議截至2023年12月31日止年度的經審核綜合財務報表及董事會報告，並決定是否批准每股8.0港仙的末期股息，股息將提供以股代息選擇權。董事會建議重選陳偉成先生、胡家慈博士及陳綺華博士為董事。此外，將討論修訂細則以符合無紙化上市機制及電子方式發佈公司通訊的最新監管要求。股東週年大會通告及相關文件已於公司網站及聯交所披露易網站公佈。
TREK INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 3 MAY 2024 ON THE 24TH FLOOR OF HAITI FU CENTRE BLOCK 1, 18 HARCOURT ROAD, HONG KONG. THE MEETING WILL DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO COMPANY RULES, ETC. Shareholders will review the audited consolidated financial statements and the Board's reports for the year ended 31 December 2023 and decide whether to approve a final dividend of HK8.0 cents per share, which will be offered as a dividend option. The Board of Directors proposes the re-election of Mr. Chan Wai-shing, Dr. Hu Jia-Ci and Dr. Chen Qi Wah as Directors. In addition, amendments to the rules will be discussed to comply with the latest regulatory requirements for paperless listing mechanisms and electronic publication of company communications. THE NOTICE OF THE ANNUAL GENERAL MEETING AND RELATED DOCUMENTS HAVE BEEN PUBLISHED ON THE COMPANY'S WEBSITE AND THE EXCHANGE'S DISCLOSURE WEBSITE.
TREK INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 3 MAY 2024 ON THE 24TH FLOOR OF HAITI FU CENTRE BLOCK 1, 18 HARCOURT ROAD, HONG KONG. THE MEETING WILL DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO COMPANY RULES, ETC. Shareholders will review the audited consolidated financial statements and the Board's reports for the year ended 31 December 2023 and decide whether to approve a final dividend of HK8.0 cents per share, which will be offered as a dividend option. The Board of Directors proposes the re-election of Mr. Chan Wai-shing, Dr. Hu Jia-Ci and Dr. Chen Qi Wah as Directors. In addition, amendments to the rules will be discussed to comply with the latest regulatory requirements for paperless listing mechanisms and electronic publication of company communications. THE NOTICE OF THE ANNUAL GENERAL MEETING AND RELATED DOCUMENTS HAVE BEEN PUBLISHED ON THE COMPANY'S WEBSITE AND THE EXCHANGE'S DISCLOSURE WEBSITE.
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