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浙江滬杭甬：(1) 建議修訂公司章程； (2) 建議發行H股的一般授權 及 (3) 2023年股東週年大會通告

ZHEJIANGEXPRESS: (1) Proposed Amendments to the Articles of Association; (2) Proposed General Mandate to Issue H Shares and (3) Notice of 2023 Annual General Meeting

香港交易所 ·  Apr 15 04:45
Summary by Moomoo AI
浙江沪杭甬高速公路股份有限公司（浙江沪杭甬）宣布將於2024年5月8日舉行2023年股東週年大會，地點為中國浙江省杭州市明珠國際商務中心。大會將審議修訂公司章程、發行H股的一般授權，以及其他事宜。公司已於2024年3月25日公告提出修訂章程建議，以符合無紙化上市機制及電子發佈通訊的最新上市規則。此外，公司建議發行不超過已發行H股20%的新增H股，以增強經營靈活性。股東將於大會上審議是否批准派發每股人民幣32.0分的股息，預計於2024年7月5日派付。股東若無法親自出席，可按照委託代理人表格指示填妥並交回。董事會推薦股東投票贊成所有決議案。
浙江沪杭甬高速公路股份有限公司（浙江沪杭甬）宣布將於2024年5月8日舉行2023年股東週年大會，地點為中國浙江省杭州市明珠國際商務中心。大會將審議修訂公司章程、發行H股的一般授權，以及其他事宜。公司已於2024年3月25日公告提出修訂章程建議，以符合無紙化上市機制及電子發佈通訊的最新上市規則。此外，公司建議發行不超過已發行H股20%的新增H股，以增強經營靈活性。股東將於大會上審議是否批准派發每股人民幣32.0分的股息，預計於2024年7月5日派付。股東若無法親自出席，可按照委託代理人表格指示填妥並交回。董事會推薦股東投票贊成所有決議案。
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (ZHEJIANG HANGYONG) ANNOUNCED THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 8, 2024, AT THE PEARL INTERNATIONAL BUSINESS CENTER IN HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. The General Meeting will discuss amendments to the Articles of Association, the general authorization to issue H shares, and other matters. The Company announced on 25 March 2024 that it proposed amendments to the Articles of Association to comply with the latest listing rules for paperless listing mechanisms and electronic distribution communications. In addition, the Company proposes to issue additional H shares of no more than 20% of the issued H shares to enhance operational flexibility. Shareholders will discuss at the general meeting whether to approve the distribution of a dividend of RMB32.0 per share, which is expected to be paid on 5 July 2024. If shareholders are unable to attend in person, they may complete and return them as instructed in the proxy form. The Board recommends that shareholders vote in favor of all resolutions.
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (ZHEJIANG HANGYONG) ANNOUNCED THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 8, 2024, AT THE PEARL INTERNATIONAL BUSINESS CENTER IN HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. The General Meeting will discuss amendments to the Articles of Association, the general authorization to issue H shares, and other matters. The Company announced on 25 March 2024 that it proposed amendments to the Articles of Association to comply with the latest listing rules for paperless listing mechanisms and electronic distribution communications. In addition, the Company proposes to issue additional H shares of no more than 20% of the issued H shares to enhance operational flexibility. Shareholders will discuss at the general meeting whether to approve the distribution of a dividend of RMB32.0 per share, which is expected to be paid on 5 July 2024. If shareholders are unable to attend in person, they may complete and return them as instructed in the proxy form. The Board recommends that shareholders vote in favor of all resolutions.
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