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特步國際：股東週年大會通告

XTEP INT'L: NOTICE OF THE ANNUAL GENERAL MEETING

香港交易所 ·  Apr 10 04:31
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，地點為香港海富中心。會議將審視及批准包括2023年度經審核財務報表、董事會報告及核數師報告在內的多項普通事項。此外，將提案批准每股8.0港仙的末期股息，並提供以股代息選擇權。會上還將重選陳偉成先生、胡家慈博士及陳綺華博士為公司董事，並授權董事會釐定董事酬金。安永會計師事務所預計將續聘為公司核數師。特別事項包括考慮修訂公司章程細則。股東將審議授予董事配發及發行股份的一般授權，以及購回公司股份的權力。股份過戶登記將於4月26日至5月3日暫停，以確定出席大會及投票資格，而獲取末期股息的記錄日期為5月13日。
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，地點為香港海富中心。會議將審視及批准包括2023年度經審核財務報表、董事會報告及核數師報告在內的多項普通事項。此外，將提案批准每股8.0港仙的末期股息，並提供以股代息選擇權。會上還將重選陳偉成先生、胡家慈博士及陳綺華博士為公司董事，並授權董事會釐定董事酬金。安永會計師事務所預計將續聘為公司核數師。特別事項包括考慮修訂公司章程細則。股東將審議授予董事配發及發行股份的一般授權，以及購回公司股份的權力。股份過戶登記將於4月26日至5月3日暫停，以確定出席大會及投票資格，而獲取末期股息的記錄日期為5月13日。
TREK INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 3 MAY 2024 AT HAITI FU CENTRE IN HONG KONG. The meeting will review and approve a number of ordinary matters including the 2023 audited financial statements, the Board's reports and the auditor's reports. In addition, the proposal approves a final dividend of HKD8.0 cents per share and offers a dividend option. THE MEETING WILL ALSO RE-ELECT MR. CHAN WAI SHENG, DR. HU JIA-CHI AND DR. CHEN QIHUA AS DIRECTORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. EY Accounting Firm is expected to continue to serve as a corporate auditor. Special considerations include consideration of amendments to the Articles of...Show More
TREK INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 3 MAY 2024 AT HAITI FU CENTRE IN HONG KONG. The meeting will review and approve a number of ordinary matters including the 2023 audited financial statements, the Board's reports and the auditor's reports. In addition, the proposal approves a final dividend of HKD8.0 cents per share and offers a dividend option. THE MEETING WILL ALSO RE-ELECT MR. CHAN WAI SHENG, DR. HU JIA-CHI AND DR. CHEN QIHUA AS DIRECTORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. EY Accounting Firm is expected to continue to serve as a corporate auditor. Special considerations include consideration of amendments to the Articles of Association. Shareholders will discuss granting the directors general authority to distribute and issue shares, as well as the power to repurchase the Company's shares. The registration of shares will be suspended from April 26 to May 3 to determine eligibility to attend the general meeting and vote, and the record date for receiving the final dividend is May 13.

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