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深圳國際：股東週年大會通告

SHENZHEN INT'L: Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 18 04:34
Summary by Moomoo AI
深圳國際控股有限公司將於2024年5月14日舉行股東週年大會，地點為香港九龍尖沙咀東部麼地道70號海景嘉福酒店B1層藝萃廳。會議將討論包括審核2023年度財務報告、宣佈派發末期股息、董事重選及酬金釐定、續聘核數師等事項。此外，將考慮批准董事會在規定期間內回購股份及發行新股份的普通決議案。股東將可委任代表出席並投票，並需於大會指定舉行時間48小時前遞交相關文件。股份過戶登記將於2024年5月9日至14日暫停。大會成員包括執行董事李海濤、劉征宇、王沛航、戴敬明及獨立非執行董事潘朝金、曾志、王國文、丁春艷。
深圳國際控股有限公司將於2024年5月14日舉行股東週年大會，地點為香港九龍尖沙咀東部麼地道70號海景嘉福酒店B1層藝萃廳。會議將討論包括審核2023年度財務報告、宣佈派發末期股息、董事重選及酬金釐定、續聘核數師等事項。此外，將考慮批准董事會在規定期間內回購股份及發行新股份的普通決議案。股東將可委任代表出席並投票，並需於大會指定舉行時間48小時前遞交相關文件。股份過戶登記將於2024年5月9日至14日暫停。大會成員包括執行董事李海濤、劉征宇、王沛航、戴敬明及獨立非執行董事潘朝金、曾志、王國文、丁春艷。
SHENZHEN INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AT THE B1 FLOOR ART HALL OF THE KARAFU HOTEL, SEAVIEW, 70 MANDI ROAD EAST, TSIM SHA TSUI, KOWLOON, HONG KONG. The meeting will discuss matters including the audit of the 2023 financial report, the announcement of the final dividend, the re-election and determination of remuneration of directors, and the renewal of auditors. In addition, consideration will be given to approving the Board's ordinary resolution to repurchase shares and issue new shares within the prescribed period. Shareholders will be able to appoint representatives to attend and vote and will be required to submit relevant documents 48 hours prior to the appointed time of the General Meeting. Share transfer registration will be suspended from 9 to 14 May 2024. The members of the General Meeting include Executive Directors Li Haitao, Liu Zhengyu, Wang Pei-hung, Dai Jingming and Independent Non-Executive Directors Pan Chaojin, Zeng Zhi, Wang Guo Wen and Ding Chunyan.
SHENZHEN INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AT THE B1 FLOOR ART HALL OF THE KARAFU HOTEL, SEAVIEW, 70 MANDI ROAD EAST, TSIM SHA TSUI, KOWLOON, HONG KONG. The meeting will discuss matters including the audit of the 2023 financial report, the announcement of the final dividend, the re-election and determination of remuneration of directors, and the renewal of auditors. In addition, consideration will be given to approving the Board's ordinary resolution to repurchase shares and issue new shares within the prescribed period. Shareholders will be able to appoint representatives to attend and vote and will be required to submit relevant documents 48 hours prior to the appointed time of the General Meeting. Share transfer registration will be suspended from 9 to 14 May 2024. The members of the General Meeting include Executive Directors Li Haitao, Liu Zhengyu, Wang Pei-hung, Dai Jingming and Independent Non-Executive Directors Pan Chaojin, Zeng Zhi, Wang Guo Wen and Ding Chunyan.
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