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創維集團：股東周年大會通告

SKYWORTH GROUP: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 04:56
Summary by Moomoo AI
创维集团有限公司宣布將於2024年5月24日舉行股東周年大會，地點為香港金鐘統一中心。會議將討論包括審核及採納截至2023年12月31日止年度的綜合財務報表、董事會報告及核數師報告，並宣派及批准該年度末期股息。此外，會上將進行董事的重選，包括林勁先生、施馳先生及李偉斌先生，並授權董事會釐定董事酬金。股東大會還將續聘德勤 • 關黃陳方會計師行為核數師並授權董事會釐定其酬金。會議將討論的特別事項包括一般及無條件授權董事在特定期間內配發、發行及處理額外股份，以及購回公司股份的決議案。董事會建議派發每股港幣5仙的末期股息，預期於2024年6月13日派付。股東名冊將於2024年5月21日至5月24日暫停過戶，以確定有權出席大會及投票之股東資格，並於5月30日至6月3日暫停過戶，以確定有權收取末期股息之股東身份。
创维集团有限公司宣布將於2024年5月24日舉行股東周年大會，地點為香港金鐘統一中心。會議將討論包括審核及採納截至2023年12月31日止年度的綜合財務報表、董事會報告及核數師報告，並宣派及批准該年度末期股息。此外，會上將進行董事的重選，包括林勁先生、施馳先生及李偉斌先生，並授權董事會釐定董事酬金。股東大會還將續聘德勤 • 關黃陳方會計師行為核數師並授權董事會釐定其酬金。會議將討論的特別事項包括一般及無條件授權董事在特定期間內配發、發行及處理額外股份，以及購回公司股份的決議案。董事會建議派發每股港幣5仙的末期股息，預期於2024年6月13日派付。股東名冊將於2024年5月21日至5月24日暫停過戶，以確定有權出席大會及投票之股東資格，並於5月30日至6月3日暫停過戶，以確定有權收取末期股息之股東身份。
ZTE Group Limited announced that the Annual General Meeting will be held on 24 May 2024 at the Hong Kong Gold Clock Unity Centre. The meeting will discuss, including the review and adoption of the consolidated financial statements, the Board's report and auditor's report for the year ended 31 December 2023, and the declaration and approval of the final dividend for the year ended 31 December 2023. In addition, the Board will re-elect directors, including Mr. Lin Jin, Mr. Shizzi and Mr. Li Weibin, and authorize the Board to determine the directors' remuneration. The General Meeting will also renew the appointment of Tak Kin Guan Huang Chan Fang Accountant as an acting auditor and authorize the Board of Directors to determine his remuneration...Show More
ZTE Group Limited announced that the Annual General Meeting will be held on 24 May 2024 at the Hong Kong Gold Clock Unity Centre. The meeting will discuss, including the review and adoption of the consolidated financial statements, the Board's report and auditor's report for the year ended 31 December 2023, and the declaration and approval of the final dividend for the year ended 31 December 2023. In addition, the Board will re-elect directors, including Mr. Lin Jin, Mr. Shizzi and Mr. Li Weibin, and authorize the Board to determine the directors' remuneration. The General Meeting will also renew the appointment of Tak Kin Guan Huang Chan Fang Accountant as an acting auditor and authorize the Board of Directors to determine his remuneration. Specific matters discussed at the meeting include general and unconditionally authorized directors to issue, issue and process additional shares within a specified period, as well as resolutions to repurchase the Company's shares. The Board proposes to pay a final dividend of HK$5 cents per share, expected to be paid on 13 June 2024. The Register of Shareholders will suspend its subscription from 21 May to 24 May 2024 to determine the eligibility of shareholders entitled to attend the general meeting and vote, and from 30 May to 3 June, to determine the status of shareholders entitled to receive the final dividend.

This announcement is a separate document:

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