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明源雲：股東週年大會通函

MING YUAN CLOUD: CIRCULAR OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 16 07:07
Summary by Moomoo AI
明源雲集團控股有限公司（明源雲）將於2024年5月10日在中國深圳召開股東週年大會，會議將審議重選董事、修訂組織章程細則、修訂股份計劃、續聘核數師及宣派特別股息等事宜。此外，公司亦將授權董事發行及購回股份。股東大會通告已於2024年4月17日發布，並提供了相關文件的展示。股份過戶登記將於2024年5月7日至10日暫停，以確定有權出席大會的股東名單。
明源雲集團控股有限公司（明源雲）將於2024年5月10日在中國深圳召開股東週年大會，會議將審議重選董事、修訂組織章程細則、修訂股份計劃、續聘核數師及宣派特別股息等事宜。此外，公司亦將授權董事發行及購回股份。股東大會通告已於2024年4月17日發布，並提供了相關文件的展示。股份過戶登記將於2024年5月7日至10日暫停，以確定有權出席大會的股東名單。
MING YUAN YUN GROUP HOLDINGS LIMITED (MING YUAN YUN) WILL HOLD ITS ANNUAL GENERAL MEETING ON 10 MAY 2024 IN SHENZHEN, CHINA. THE MEETING WILL DISCUSS THE RE-ELECTION OF DIRECTORS, THE AMENDMENT OF THE ORGANIZATION'S ARTICLES OF ASSOCIATION, THE AMENDMENT OF THE SHARE PLAN, THE RENEWAL OF AUDITORS AND THE DECLARATION OF SPECIAL DIVIDENDS. In addition, the Company will authorize directors to issue and repurchase shares. The Notice of the General Meeting was issued on 17 April 2024 and provides a presentation of the relevant documents. Share transfer registration will be suspended from 7 to 10 May 2024 to determine the list of shareholders entitled to attend the General Meeting.
MING YUAN YUN GROUP HOLDINGS LIMITED (MING YUAN YUN) WILL HOLD ITS ANNUAL GENERAL MEETING ON 10 MAY 2024 IN SHENZHEN, CHINA. THE MEETING WILL DISCUSS THE RE-ELECTION OF DIRECTORS, THE AMENDMENT OF THE ORGANIZATION'S ARTICLES OF ASSOCIATION, THE AMENDMENT OF THE SHARE PLAN, THE RENEWAL OF AUDITORS AND THE DECLARATION OF SPECIAL DIVIDENDS. In addition, the Company will authorize directors to issue and repurchase shares. The Notice of the General Meeting was issued on 17 April 2024 and provides a presentation of the relevant documents. Share transfer registration will be suspended from 7 to 10 May 2024 to determine the list of shareholders entitled to attend the General Meeting.
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