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明源雲：股東週年大會通告

MING YUAN CLOUD: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 16 07:13
Summary by Moomoo AI
明源雲集團控股有限公司將於2024年5月10日在中國深圳舉行股東週年大會，將審議包括財務報表、董事報告及核數師報告在內的多項普通決議案。會議還將討論特別股息的派發、董事的重選、董事薪酬的釐定、核數師的續聘以及股份發行和購回的授權。此外，將審核對購股權計劃、股份獎勵計劃和股權激勵計劃的修訂，並將對公司組織章程細則進行修訂。股東將於2024年5月20日確定是否符合接收每股0.1港元的特別股息資格。公司已於2024年4月17日發出通函，詳細說明了會議的各項議程。
明源雲集團控股有限公司將於2024年5月10日在中國深圳舉行股東週年大會，將審議包括財務報表、董事報告及核數師報告在內的多項普通決議案。會議還將討論特別股息的派發、董事的重選、董事薪酬的釐定、核數師的續聘以及股份發行和購回的授權。此外，將審核對購股權計劃、股份獎勵計劃和股權激勵計劃的修訂，並將對公司組織章程細則進行修訂。股東將於2024年5月20日確定是否符合接收每股0.1港元的特別股息資格。公司已於2024年4月17日發出通函，詳細說明了會議的各項議程。
MING YUAN YUN GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 10 MAY 2024 IN SHENZHEN, CHINA, TO CONSIDER VARIOUS ORDINARY RESOLUTIONS INCLUDING FINANCIAL STATEMENTS, DIRECTORS' REPORTS AND AUDITOR REPORTS. THE MEETING WILL ALSO DISCUSS THE DISTRIBUTION OF SPECIAL DIVIDENDS, RE-ELECTION OF DIRECTORS, DETERMINATION OF DIRECTORS' REMUNERATION, RENEWAL OF AUDITORS, AND AUTHORIZATIONS TO ISSUE AND REPURCHASE SHARES. In addition, amendments to the Share Option Scheme, Share Incentive Scheme and Equity Incentive Scheme will be reviewed and amendments to the articles of association will be made. Shareholders will determine on 20 May 2024 whether they are eligible to receive a special dividend of HK$0.1 per share. The company issued a circular on 17 April 2024 detailing the agenda of the meeting.
MING YUAN YUN GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 10 MAY 2024 IN SHENZHEN, CHINA, TO CONSIDER VARIOUS ORDINARY RESOLUTIONS INCLUDING FINANCIAL STATEMENTS, DIRECTORS' REPORTS AND AUDITOR REPORTS. THE MEETING WILL ALSO DISCUSS THE DISTRIBUTION OF SPECIAL DIVIDENDS, RE-ELECTION OF DIRECTORS, DETERMINATION OF DIRECTORS' REMUNERATION, RENEWAL OF AUDITORS, AND AUTHORIZATIONS TO ISSUE AND REPURCHASE SHARES. In addition, amendments to the Share Option Scheme, Share Incentive Scheme and Equity Incentive Scheme will be reviewed and amendments to the articles of association will be made. Shareholders will determine on 20 May 2024 whether they are eligible to receive a special dividend of HK$0.1 per share. The company issued a circular on 17 April 2024 detailing the agenda of the meeting.
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