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名創優品：股東週年大會通告

MNSO: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 16 05:40
Summary by Moomoo AI
名創優品集團控股有限公司（「本公司」）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。會議將審視及採納截至2023年12月31日止六個月的經審計財務報表、董事會報告及核數師報告。此外，會議將重選葉國富先生為執行董事及王永平先生為獨立非執行董事，並授權董事會釐定董事酬金。畢馬威會計師事務所將續聘為公司核數師，董事會將釐定其酬金。大會還將考慮授權董事在特定期間內發行、配售新股份，以及在香港聯合交易所有限公司或其他證券交易所回購公司股份。股份記錄日為2024年5月6日，股份登記持有人有權出席大會並投票。美國存託股記錄日同日，持有人需向紐約梅隆銀行或其他中介發出投票指示。本公司邀請股份記錄日的股份持有人親身出席大會。
名創優品集團控股有限公司（「本公司」）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。會議將審視及採納截至2023年12月31日止六個月的經審計財務報表、董事會報告及核數師報告。此外，會議將重選葉國富先生為執行董事及王永平先生為獨立非執行董事，並授權董事會釐定董事酬金。畢馬威會計師事務所將續聘為公司核數師，董事會將釐定其酬金。大會還將考慮授權董事在特定期間內發行、配售新股份，以及在香港聯合交易所有限公司或其他證券交易所回購公司股份。股份記錄日為2024年5月6日，股份登記持有人有權出席大會並投票。美國存託股記錄日同日，持有人需向紐約梅隆銀行或其他中介發出投票指示。本公司邀請股份記錄日的股份持有人親身出席大會。
The Annual General Meeting of Shenzhen Premium Group Holdings Limited (the “Company”) will hold its Annual General Meeting on June 20, 2024 at the location of Guangzhou, Guangdong Province, China. THE MEETING WILL REVIEW AND ADOPT AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. YIP GUOFU AS EXECUTIVE DIRECTOR AND MR. WANG YONGPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR, AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. THE FIRM OF PYRAMAWI ACCOUNTANTS WILL CONTINUE TO BE THE COMPANY'S AUDITOR AND THE BOARD OF DIRECTORS WILL DETERMINE THEIR REMUNERATION. The General Meeting will also consider authorizing directors to issue, distribute new shares within a specified period of time, and...Show More
The Annual General Meeting of Shenzhen Premium Group Holdings Limited (the “Company”) will hold its Annual General Meeting on June 20, 2024 at the location of Guangzhou, Guangdong Province, China. THE MEETING WILL REVIEW AND ADOPT AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. YIP GUOFU AS EXECUTIVE DIRECTOR AND MR. WANG YONGPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR, AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. THE FIRM OF PYRAMAWI ACCOUNTANTS WILL CONTINUE TO BE THE COMPANY'S AUDITOR AND THE BOARD OF DIRECTORS WILL DETERMINE THEIR REMUNERATION. The General Meeting will also consider authorizing directors to issue, distribute new shares within a specified period of time, and repurchase company shares in the Hong Kong Stock Exchange Limited or other stock exchanges. The share registration date is May 6, 2024, and the registered holders of the shares have the right to attend the general meeting and vote. On the same day as the US Depository Record, holders are required to issue voting instructions to Mellon Bank of New York or another intermediary. The Company invites holders of shares on the record date to attend the General Meeting in person.

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