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微盟集團：建議發行股份及購買股份的一般授權及重選董事及建議修訂公司章程大綱細則以及採納第二次經修訂和重述公司章程大綱細則及股東週年大會通告

WEIMOB INC: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND PURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Apr 16 19:16
Summary by Moomoo AI
微盟集團（股份代號：2013）將於2024年5月10日在上海微盟大廈召開股東週年大會，會議將討論發行股份的一般授權、購買股份的購回授權、重選董事以及修訂公司章程大綱細則等事宜。股東若對行動有疑問，應諮詢專業顧問。若股東已出售或轉讓名下所有股份，應將通函轉交買主或承讓人。股東週年大會的代表委任表格已於聯交所網站及公司網站發佈，股東無論能否出席，均應按指示填妥表格。所有表決將以投票方式進行，董事會建議股東投票贊成所有決議案。董事會主席孫濤勇先生於2024年4月18日發出通告。
微盟集團（股份代號：2013）將於2024年5月10日在上海微盟大廈召開股東週年大會，會議將討論發行股份的一般授權、購買股份的購回授權、重選董事以及修訂公司章程大綱細則等事宜。股東若對行動有疑問，應諮詢專業顧問。若股東已出售或轉讓名下所有股份，應將通函轉交買主或承讓人。股東週年大會的代表委任表格已於聯交所網站及公司網站發佈，股東無論能否出席，均應按指示填妥表格。所有表決將以投票方式進行，董事會建議股東投票贊成所有決議案。董事會主席孫濤勇先生於2024年4月18日發出通告。
Micro-Union Group (stock code: 2013) will hold its Annual General Meeting on 10 May 2024 at the Weiyang Building, Shanghai, to discuss general mandates to issue shares, repurchase of shares, re-election of directors and amendments to the Company's Articles of Association. Shareholders should consult a professional advisor if they have any questions about the transaction. If the shareholder has sold or transferred all shares in his name, the circular should be transferred to the owner or assignee. The proxy form for the Annual General Meeting has been published on the Exchange's website and on the Company's website. Shareholders should complete the form whenever they are able to attend or not. All votes will be conducted by vote, and the Board of Directors recommends that shareholders vote in favor of all resolutions. Mr Sun Tao Yong, Chairman of the Board, issued a notice on 18 April 2024.
Micro-Union Group (stock code: 2013) will hold its Annual General Meeting on 10 May 2024 at the Weiyang Building, Shanghai, to discuss general mandates to issue shares, repurchase of shares, re-election of directors and amendments to the Company's Articles of Association. Shareholders should consult a professional advisor if they have any questions about the transaction. If the shareholder has sold or transferred all shares in his name, the circular should be transferred to the owner or assignee. The proxy form for the Annual General Meeting has been published on the Exchange's website and on the Company's website. Shareholders should complete the form whenever they are able to attend or not. All votes will be conducted by vote, and the Board of Directors recommends that shareholders vote in favor of all resolutions. Mr Sun Tao Yong, Chairman of the Board, issued a notice on 18 April 2024.
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