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勝利證券：(1)建議授出發行及回購股份的一般授權； (2)建議重選退任董事；及 (3)股東週年大會通告

VICTORY SEC: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange · Apr 17 05:33

VICTORY SEC -1.22%

Summary by Moomoo AI

勝利證券（控股）有限公司將於2024年5月30日下午2時假座香港干諾道西3號億利商業大廈11樓1101–03室舉行股東週年大會。會議將處理包括授出發行及回購股份的一般授權、重選退任董事等事項。公司已於2024年4月18日發出通函，詳細說明了股份回購的理由、資金來源及潛在影響。此外，陳沛泉先生、陳英傑先生及英永鎬先生將於大會上輪值退任，並符合資格於股東週年大會上膺選連任。股東若於2024年5月23日下午4時前送達相關股份過戶文件，將符合出席及投票資格。公司股份將於2024年5月24日至5月30日暫停過戶登記，以釐定出席大會股東的權利。

Victory Securities (Holdings) Limited will hold its Annual General Meeting at Room 1101—03, 11/F, Billie Commercial Building, 3 Connaught Road West, Hong Kong, on 30 May 2024 at 2:00pm. The meeting will deal with matters including the granting of general mandates to issue and repurchase shares, the re-election of retiring directors, etc. The Company has issued a circular on 18 April 2024 detailing the reasons for the share repurchase, sources of funds and the potential impact. In addition, Mr. Chan Pui Quan, Mr. Chan Ying Jie and Mr. Ying Wing Ho will retire at the first round of the General Meeting and are eligible to run for re-election at the Annual General Meeting. Shareholders who submit relevant share transfer documents before 4pm on 23 May 2024 will be eligible to attend and vote. The registration of the Company's shares will be suspended from 24 May to 30 May 2024 in order to determine the rights of shareholders to attend the General Meeting.

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).

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In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd.，Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc., and Moomoo Securities Malaysia Sdn. Bhd. are affiliated companies.

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