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新秀麗：向將於2024年6月6日舉行的股東大會提呈的董事會報告

SAMSONITE: Report of the Board of Directors to the General Shareholders'' Meeting to be held on June 6, 2024

Hong Kong Stock Exchange ·  Apr 18 04:49
Summary by Moomoo AI
新秀麗國際有限公司於2023年9月21日及2024年3月13日的董事會會議中，討論了與董事Kyle Francis Gendreau先生個人金錢利益相關的事宜。該事宜涉及根據2022年股份獎勵計劃向Gendreau先生授出的受限制股份單位獎勵，以及可能因此而增加的公司股本。Gendreau先生已聲明其個人利益，並未參與相關事宜的審議及投票。該利益衝突已在會議紀錄中被正式註明，並將於2024年6月6日的股東周年大會上提出。公司董事兼主席Timothy Charles Parker已簽署相關文件。
新秀麗國際有限公司於2023年9月21日及2024年3月13日的董事會會議中，討論了與董事Kyle Francis Gendreau先生個人金錢利益相關的事宜。該事宜涉及根據2022年股份獎勵計劃向Gendreau先生授出的受限制股份單位獎勵，以及可能因此而增加的公司股本。Gendreau先生已聲明其個人利益，並未參與相關事宜的審議及投票。該利益衝突已在會議紀錄中被正式註明，並將於2024年6月6日的股東周年大會上提出。公司董事兼主席Timothy Charles Parker已簽署相關文件。
At the Board meetings held on 21 September 2023 and 13 March 2024, the Company discussed matters relating to the personal monetary interests of Mr. Kyle Francis Gendreau, Director. The matter involves a restricted share unit award granted to Mr. Gendreau under the 2022 Share Award Scheme and the Company's share capital that may be increased as a result. Mr. Gendreau has declared his personal interests and has not participated in the deliberations and votes on the relevant matters. THE CONFLICT OF INTEREST HAS BEEN FORMALLY STATED IN THE MINUTES OF THE MEETING AND WILL BE RAISED AT THE ANNUAL GENERAL MEETING ON JUNE 6, 2024. Timothy Charles Parker, the director and chairman of the company, has signed the relevant documents.
At the Board meetings held on 21 September 2023 and 13 March 2024, the Company discussed matters relating to the personal monetary interests of Mr. Kyle Francis Gendreau, Director. The matter involves a restricted share unit award granted to Mr. Gendreau under the 2022 Share Award Scheme and the Company's share capital that may be increased as a result. Mr. Gendreau has declared his personal interests and has not participated in the deliberations and votes on the relevant matters. THE CONFLICT OF INTEREST HAS BEEN FORMALLY STATED IN THE MINUTES OF THE MEETING AND WILL BE RAISED AT THE ANNUAL GENERAL MEETING ON JUNE 6, 2024. Timothy Charles Parker, the director and chairman of the company, has signed the relevant documents.
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