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聯易融科技-W：股東週年大會通告

LINKLOGIS-W: NOTICE OF THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 16 07:15
Summary by Moomoo AI
聯易融科技將於2024年6月17日在中國深圳舉行股東週年大會，將審批2023年度經審核財務報表及董事報告，宣派末期特別股息每股0.1港元。會上將重選宋群先生為執行董事，林海峰先生及張予焓先生為非執行董事，並授權董事會釐定董事薪酬。此外，畢馬威會計師事務所將續聘為核數師。股東將考慮授權董事在特定期間內配發、發行B類股份，並在聯交所購回不超過已發行股份總數10%的股份。股東週年大會將通過網絡直播，股東可線上觀看及提交問題。股份過戶登記將於2024年6月12日至17日暫停，以確定出席大會股東身份，並於7月4日至8日暫停以釐定收取末期特別股息的股東。
聯易融科技將於2024年6月17日在中國深圳舉行股東週年大會，將審批2023年度經審核財務報表及董事報告，宣派末期特別股息每股0.1港元。會上將重選宋群先生為執行董事，林海峰先生及張予焓先生為非執行董事，並授權董事會釐定董事薪酬。此外，畢馬威會計師事務所將續聘為核數師。股東將考慮授權董事在特定期間內配發、發行B類股份，並在聯交所購回不超過已發行股份總數10%的股份。股東週年大會將通過網絡直播，股東可線上觀看及提交問題。股份過戶登記將於2024年6月12日至17日暫停，以確定出席大會股東身份，並於7月4日至8日暫停以釐定收取末期特別股息的股東。
UNIFY FINTECH WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024 IN SHENZHEN, CHINA, TO APPROVE AUDITED FINANCIAL STATEMENTS AND DIRECTORS' REPORTS FOR 2023 AND DECLARED A FINAL SPECIAL DIVIDEND OF HK$0.1 PER SHARE. THE MEETING WILL RE-ELECT MR. SONG KWAN AS EXECUTIVE DIRECTOR, MR. LIN HAI-FENG AND MR. CHEUNG YU-YEN AS NON-EXECUTIVE DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. IN ADDITION, PYRAMAWI ACCOUNTING FIRM WILL RENEW AUDITORS AS AUDITORS. Shareholders will consider authorizing directors to distribute, issue Class B shares within a specified period, and repurchase no more than 10% of the total number of shares issued on the Exchange. The Annual General Meeting will be broadcast live online and shareholders will be able to watch and submit questions online. Transfer registration of shares will be suspended from 12 to 17 June 2024 to determine the status of shareholders attending the general meeting and from 4 to 8 July to determine the receipt of the final special dividend.
UNIFY FINTECH WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024 IN SHENZHEN, CHINA, TO APPROVE AUDITED FINANCIAL STATEMENTS AND DIRECTORS' REPORTS FOR 2023 AND DECLARED A FINAL SPECIAL DIVIDEND OF HK$0.1 PER SHARE. THE MEETING WILL RE-ELECT MR. SONG KWAN AS EXECUTIVE DIRECTOR, MR. LIN HAI-FENG AND MR. CHEUNG YU-YEN AS NON-EXECUTIVE DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. IN ADDITION, PYRAMAWI ACCOUNTING FIRM WILL RENEW AUDITORS AS AUDITORS. Shareholders will consider authorizing directors to distribute, issue Class B shares within a specified period, and repurchase no more than 10% of the total number of shares issued on the Exchange. The Annual General Meeting will be broadcast live online and shareholders will be able to watch and submit questions online. Transfer registration of shares will be suspended from 12 to 17 June 2024 to determine the status of shareholders attending the general meeting and from 4 to 8 July to determine the receipt of the final special dividend.
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