share_log

名創優品：(1) 建議授出發行股份的一般授權；(2) 建議授出回購股份的一般授權；(3) 建議重選退任董事；(4) 建議續聘核數師；及(5) 股東週年大會通告

MNSO: (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES; (2) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 16 05:30
Summary by Moomoo AI
名創優品集團控股有限公司將於2024年6月20日舉行股東週年大會，地點為中國廣東省廣州市。會議將討論包括授出發行股份的一般授權、回購股份的一般授權、重選退任董事及續聘核數師等議題。公司已於2023年12月21日的股東週年大會上獲得相關授權，但該授權將於本次股東週年大會結束時失效。董事會建議續聘畢馬威會計師事務所為獨立核數師，並授權董事會釐定其酬金。此外，董事會提出在適當情況下回購股份，認為此舉將符合公司及股東的最佳利益。股東將被邀請親身出席會議或通過代表委任表格行使投票權。
名創優品集團控股有限公司將於2024年6月20日舉行股東週年大會，地點為中國廣東省廣州市。會議將討論包括授出發行股份的一般授權、回購股份的一般授權、重選退任董事及續聘核數師等議題。公司已於2023年12月21日的股東週年大會上獲得相關授權，但該授權將於本次股東週年大會結束時失效。董事會建議續聘畢馬威會計師事務所為獨立核數師，並授權董事會釐定其酬金。此外，董事會提出在適當情況下回購股份，認為此舉將符合公司及股東的最佳利益。股東將被邀請親身出席會議或通過代表委任表格行使投票權。
Shenzhen Premium Group Holdings Limited will hold its Annual General Meeting on June 20, 2024 at Guangzhou City, Guangdong Province, China. THE MEETING WILL DISCUSS ISSUES INCLUDING GRANTING GENERAL MANDATES TO ISSUE SHARES, GENERAL MANDATES TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND RENEWAL OF AUDITORS. The Company has obtained the relevant authorization at the Annual General Meeting on December 21, 2023, but the license will expire at the close of this Annual General Meeting. The Board of Directors proposes to renew the Pimawy Accounting Firm as an independent auditor and authorizes the Board to determine its remuneration. In addition, the Board of Directors proposed a share repurchase if appropriate, in the opinion that this move would be in the best interests of the Company and its shareholders. Shareholders will be invited to attend the meeting in person or exercise their right to vote by proxy form.
Shenzhen Premium Group Holdings Limited will hold its Annual General Meeting on June 20, 2024 at Guangzhou City, Guangdong Province, China. THE MEETING WILL DISCUSS ISSUES INCLUDING GRANTING GENERAL MANDATES TO ISSUE SHARES, GENERAL MANDATES TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND RENEWAL OF AUDITORS. The Company has obtained the relevant authorization at the Annual General Meeting on December 21, 2023, but the license will expire at the close of this Annual General Meeting. The Board of Directors proposes to renew the Pimawy Accounting Firm as an independent auditor and authorizes the Board to determine its remuneration. In addition, the Board of Directors proposed a share repurchase if appropriate, in the opinion that this move would be in the best interests of the Company and its shareholders. Shareholders will be invited to attend the meeting in person or exercise their right to vote by proxy form.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more