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聯易融科技-W：建議授出發行股份及購回股份的一般授權、重選董事、宣派末期特別股息及股東週年大會通告

LINKLOGIS-W: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 16 07:13
Summary by Moomoo AI
聯易融科技集團將於2024年6月17日舉行股東週年大會，地點為中國深圳市南山區前海深港合作區的前海周大福金融大廈。會議將討論及決定包括發行及購回股份的一般授權、董事重選、宣派末期特別股息等事宜。股東若無法親身出席，可透過電子會議系統線上觀看及收聽會議並提交問題。股東應於會議舉行前48小時提交代表委任表格，以便於會上投票。此外，公司建議於2023年12月31日止年度派付末期特別股息每股0.1港元，預期於2024年7月29日派付給2024年7月3日名列公司股東名冊之股東。
聯易融科技集團將於2024年6月17日舉行股東週年大會，地點為中國深圳市南山區前海深港合作區的前海周大福金融大廈。會議將討論及決定包括發行及購回股份的一般授權、董事重選、宣派末期特別股息等事宜。股東若無法親身出席，可透過電子會議系統線上觀看及收聽會議並提交問題。股東應於會議舉行前48小時提交代表委任表格，以便於會上投票。此外，公司建議於2023年12月31日止年度派付末期特別股息每股0.1港元，預期於2024年7月29日派付給2024年7月3日名列公司股東名冊之股東。
THE ANNUAL GENERAL MEETING OF LENIY FINTECH GROUP WILL BE HELD ON 17 JUNE 2024 AT THE QIANHAI CHAU DAFUK FINANCIAL BUILDING IN QIANHAI SHANGHAI COOPERATION ZONE, NANSHAN DISTRICT, SHENZHEN, CHINA. The meeting will discuss and decide on matters including general mandates to issue and repurchase shares, re-election of directors, declaration of a final special dividend. If shareholders are unable to attend in person, they can watch and listen to the meeting online and submit questions via the electronic conference system. Shareholders should submit a proxy form 48 hours prior to the meeting for voting at the meeting. IN ADDITION, THE COMPANY PROPOSES TO PAY A FINAL SPECIAL DIVIDEND OF HK$0.1 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023, WHICH IS EXPECTED TO BE PAID ON 29 JULY 2024 TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS OF LISTED COMPANIES ON 3 JULY 2024.
THE ANNUAL GENERAL MEETING OF LENIY FINTECH GROUP WILL BE HELD ON 17 JUNE 2024 AT THE QIANHAI CHAU DAFUK FINANCIAL BUILDING IN QIANHAI SHANGHAI COOPERATION ZONE, NANSHAN DISTRICT, SHENZHEN, CHINA. The meeting will discuss and decide on matters including general mandates to issue and repurchase shares, re-election of directors, declaration of a final special dividend. If shareholders are unable to attend in person, they can watch and listen to the meeting online and submit questions via the electronic conference system. Shareholders should submit a proxy form 48 hours prior to the meeting for voting at the meeting. IN ADDITION, THE COMPANY PROPOSES TO PAY A FINAL SPECIAL DIVIDEND OF HK$0.1 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023, WHICH IS EXPECTED TO BE PAID ON 29 JULY 2024 TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS OF LISTED COMPANIES ON 3 JULY 2024.
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