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信利國際：發行及購回股份之一般授權、重選董事及股東週年大會通告

TRULY INT'L: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 04:41
Summary by Moomoo AI
信利國際有限公司將於2024年5月13日舉行股東週年大會，地點為香港新界葵涌永業街忠信針織中心。會議將討論包括發行及購回股份之一般授權、重選董事等議題。公司已向股東發出通告，並附上代表委任表格，敦促股東無論是否出席大會，都應盡快填妥並提交表格。此外，公司將於5月8日至13日暫停股份過戶登記，以釐定出席大會及投票資格。股東大會的所有決議案將以投票表決方式進行。董事會相信，提呈決議案符合公司及股東整體最佳利益，並建議股東投票贊成。
信利國際有限公司將於2024年5月13日舉行股東週年大會，地點為香港新界葵涌永業街忠信針織中心。會議將討論包括發行及購回股份之一般授權、重選董事等議題。公司已向股東發出通告，並附上代表委任表格，敦促股東無論是否出席大會，都應盡快填妥並提交表格。此外，公司將於5月8日至13日暫停股份過戶登記，以釐定出席大會及投票資格。股東大會的所有決議案將以投票表決方式進行。董事會相信，提呈決議案符合公司及股東整體最佳利益，並建議股東投票贊成。
SINLI INTERNATIONAL LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 13 MAY 2024 AT THE CHUNG SHIN KNITTING CENTRE IN WING YUE STREET, KWI CHUNG, NEW TERRITORIES, HONG KONG. The meeting will discuss issues including general mandates to issue and repurchase shares, re-election of directors. The Company has issued a notice to shareholders and attached a proxy form urging shareholders to complete and submit the form as soon as possible regardless of whether they attend the General Meeting or not. In addition, the Company will suspend the registration of shares from 8 to 13 May to determine eligibility to attend the General Meeting and to vote. All resolutions of the General Meeting will be made by voice vote. The Board believes that the proposed resolution is in the best interests of the company and its shareholders as a whole and recommends that shareholders vote in favour.
SINLI INTERNATIONAL LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 13 MAY 2024 AT THE CHUNG SHIN KNITTING CENTRE IN WING YUE STREET, KWI CHUNG, NEW TERRITORIES, HONG KONG. The meeting will discuss issues including general mandates to issue and repurchase shares, re-election of directors. The Company has issued a notice to shareholders and attached a proxy form urging shareholders to complete and submit the form as soon as possible regardless of whether they attend the General Meeting or not. In addition, the Company will suspend the registration of shares from 8 to 13 May to determine eligibility to attend the General Meeting and to vote. All resolutions of the General Meeting will be made by voice vote. The Board believes that the proposed resolution is in the best interests of the company and its shareholders as a whole and recommends that shareholders vote in favour.
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