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微盟集團：股東週年大會通告

WEIMOB INC: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 16 19:22
Summary by Moomoo AI
微盟集團（「本公司」）將於2024年5月10日在上海微盟大廈召開股東週年大會，會議將審視及採納截至2023年12月31日止年度的經審計財務報表、董事會報告及核數師報告。會上將重選方桐舒、游鳳椿、郭駿弦為執行董事，以及李緒富博士為獨立非執行董事，並授權董事會釐定董事酬金。此外，羅兵咸永道會計師事務所將繼續擔任公司核數師，董事會將釐定其酬金。大會還將考慮授權董事在特定期間內發行新股份或購買本公司股份的普通決議案，以及批准公司章程大綱細則的修訂。股份過戶登記將於2024年5月7日至5月10日暫停。董事會聲明，目前無發行新股份的計劃，並將根據上市規則行使購買股份的權力。
微盟集團（「本公司」）將於2024年5月10日在上海微盟大廈召開股東週年大會，會議將審視及採納截至2023年12月31日止年度的經審計財務報表、董事會報告及核數師報告。會上將重選方桐舒、游鳳椿、郭駿弦為執行董事，以及李緒富博士為獨立非執行董事，並授權董事會釐定董事酬金。此外，羅兵咸永道會計師事務所將繼續擔任公司核數師，董事會將釐定其酬金。大會還將考慮授權董事在特定期間內發行新股份或購買本公司股份的普通決議案，以及批准公司章程大綱細則的修訂。股份過戶登記將於2024年5月7日至5月10日暫停。董事會聲明，目前無發行新股份的計劃，並將根據上市規則行使購買股份的權力。
Micro-Union Group (the “Company”) will hold its Annual General Meeting on 10 May 2024 at the Micro-Union Building in Shanghai to review and adopt the audited financial statements, Board reports and auditor's reports for the year ended 31 December 2023. The Meeting re-elected Fang Tongshu, Yu Fengchun, Guo Jun-sing as Executive Directors and Dr. Li Yo-fu as Independent Non-Executive Directors and authorized the Board of Directors to determine the remuneration of the Directors. In addition, the Bingham Wing Road Accounting Firm will continue to act as the company's auditor and the Board of Directors will determine its remuneration. The General Meeting will also consider an ordinary resolution authorizing directors to issue new shares or to purchase...Show More
Micro-Union Group (the “Company”) will hold its Annual General Meeting on 10 May 2024 at the Micro-Union Building in Shanghai to review and adopt the audited financial statements, Board reports and auditor's reports for the year ended 31 December 2023. The Meeting re-elected Fang Tongshu, Yu Fengchun, Guo Jun-sing as Executive Directors and Dr. Li Yo-fu as Independent Non-Executive Directors and authorized the Board of Directors to determine the remuneration of the Directors. In addition, the Bingham Wing Road Accounting Firm will continue to act as the company's auditor and the Board of Directors will determine its remuneration. The General Meeting will also consider an ordinary resolution authorizing directors to issue new shares or to purchase shares of the Company within a specified period, as well as to approve amendments to the articles of association. Share transfer registration will be suspended from 7 May 2024 to 10 May 2024. The Board of Directors declares that there are currently no plans to issue new shares and will exercise the power to purchase shares in accordance with the Listing Rules.

This announcement is a separate document:

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