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安踏體育:通函 - 建議授出一般授權以發行及購回股份、重選退任董事、建議修訂現有組織章程細則、建議採納新組織章程細則及股東週年大會通告

ANTA SPORTS: Circular - Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Proposed Amendments to the Existing Articles of Association, Proposed Adoption of the New Articles of Association and Notice of An

香港交易所 ·  Apr 10 04:39
Summary by Moomoo AI
安踏體育用品有限公司將於2024年5月8日舉行股東週年大會,地點為中國福建省廈門市觀音山嘉義路99號安踏營運中心。大會將通過網上平台https://meetings.computershare.com/ANTAAGM2024提供股東以網上方式出席及投票。會議議程包括發行及購回股份的一般授權、重選退任董事、修訂現有組織章程細則、採納新組織章程細則等事項。此外,將宣派截至2023年12月31日止年度末期股息每股本公司普通股港幣115分。股東週年大會通告及相關文件已於2024年4月10日通過董事會發出。
安踏體育用品有限公司將於2024年5月8日舉行股東週年大會,地點為中國福建省廈門市觀音山嘉義路99號安踏營運中心。大會將通過網上平台https://meetings.computershare.com/ANTAAGM2024提供股東以網上方式出席及投票。會議議程包括發行及購回股份的一般授權、重選退任董事、修訂現有組織章程細則、採納新組織章程細則等事項。此外,將宣派截至2023年12月31日止年度末期股息每股本公司普通股港幣115分。股東週年大會通告及相關文件已於2024年4月10日通過董事會發出。
Anping Sports Goods Co., Ltd. will hold its Annual General Meeting on May 8, 2024 at the Anping Operations Center, 99 Chiayi Road, Guanyin Mountain, Xiamen, Fujian Province, China. The conference will be held via the online platform https://meetings.computershare.com/ANTAAGM2024提供股東以網上方式出席及投票. The agenda of the meeting includes general mandates to issue and repurchase shares, re-election of retiring directors, amendments to existing articles of association, adoption of new articles of association. In addition, a final dividend of HK$115 per ordinary share of common stock for the year ended 31 December 2023 will be declared. The Notice of the Annual General Meeting and related documents were issued by the Board on 10 April 2024.
Anping Sports Goods Co., Ltd. will hold its Annual General Meeting on May 8, 2024 at the Anping Operations Center, 99 Chiayi Road, Guanyin Mountain, Xiamen, Fujian Province, China. The conference will be held via the online platform https://meetings.computershare.com/ANTAAGM2024提供股東以網上方式出席及投票. The agenda of the meeting includes general mandates to issue and repurchase shares, re-election of retiring directors, amendments to existing articles of association, adoption of new articles of association. In addition, a final dividend of HK$115 per ordinary share of common stock for the year ended 31 December 2023 will be declared. The Notice of the Annual General Meeting and related documents were issued by the Board on 10 April 2024.
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