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創維集團：發行股份及購回股份之一般授權之建議、重選退任董事及股東周年大會通告

SKYWORTH GROUP: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 04:47
Summary by Moomoo AI
創維集團有限公司將於2024年5月24日舉行股東周年大會，討論包括發行股份及購回股份之一般授權、重選退任董事等議案。董事會提議授予發行股份的一般授權，最多可達已發行股份總數的20%，以及購回不超過已發行股份總數10%的股份。此外，將重選林勁、施馳及李偉斌三位董事。股東若無法出席大會，可委任代表出席並投票。董事會亦建議派發截至2023年12月31日止年度的末期股息。股份過戶登記將於2024年5月21日至24日暫停，以確定有權出席大會的股東名單。
創維集團有限公司將於2024年5月24日舉行股東周年大會，討論包括發行股份及購回股份之一般授權、重選退任董事等議案。董事會提議授予發行股份的一般授權，最多可達已發行股份總數的20%，以及購回不超過已發行股份總數10%的股份。此外，將重選林勁、施馳及李偉斌三位董事。股東若無法出席大會，可委任代表出席並投票。董事會亦建議派發截至2023年12月31日止年度的末期股息。股份過戶登記將於2024年5月21日至24日暫停，以確定有權出席大會的股東名單。
CHUNG WEI GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 TO DISCUSS PROPOSALS INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS. THE BOARD OF DIRECTORS PROPOSES TO GRANT GENERAL MANDATES TO ISSUE SHARES UP TO 20% OF THE TOTAL NUMBER OF SHARES ISSUED AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. In addition, Lin Jin, Shi Chen and Li Weibin three directors will be re-elected. If shareholders are unable to attend the General Meeting, they may appoint representatives to attend and vote. The Board also proposes to pay a final dividend for the year ended 31 December 2023. Share transfer registration will be suspended from 21 to 24 May 2024 to determine the list of shareholders entitled to attend the General Meeting.
CHUNG WEI GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 TO DISCUSS PROPOSALS INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS. THE BOARD OF DIRECTORS PROPOSES TO GRANT GENERAL MANDATES TO ISSUE SHARES UP TO 20% OF THE TOTAL NUMBER OF SHARES ISSUED AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. In addition, Lin Jin, Shi Chen and Li Weibin three directors will be re-elected. If shareholders are unable to attend the General Meeting, they may appoint representatives to attend and vote. The Board also proposes to pay a final dividend for the year ended 31 December 2023. Share transfer registration will be suspended from 21 to 24 May 2024 to determine the list of shareholders entitled to attend the General Meeting.
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