share_log

雲白國際：(1) 建議修訂本公司之公司細則；(2) 建議發行股份及回購股份之一般授權；(3) 建議重選董事；(4) 建議重新委任核數師及 (5) 股東週年大會通告

YNBY INTL: (1) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY; (2) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES; (3) PROPOSED RE-ELECTION OF DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 05:06
Summary by Moomoo AI
雲白國際有限公司（YNBY International Limited）將於2024年5月16日舉行股東週年大會，討論包括修訂公司細則、發行及回購股份的一般授權、董事重選以及核數師重新委任等議題。公司已於4月19日發出通函，詳細說明建議修訂公司細則的內容，以符合上市規則第2.07A條的規定。此外，股東將授權董事在未來一年內發行不超過已發行股份總數20%的額外股份，並回購不超過10%的股份。股東週年大會通告及相關的代表委任表格已隨通函一併寄發給股東。股份過戶登記將於5月10日至5月16日暫停，以準備大會。
雲白國際有限公司（YNBY International Limited）將於2024年5月16日舉行股東週年大會，討論包括修訂公司細則、發行及回購股份的一般授權、董事重選以及核數師重新委任等議題。公司已於4月19日發出通函，詳細說明建議修訂公司細則的內容，以符合上市規則第2.07A條的規定。此外，股東將授權董事在未來一年內發行不超過已發行股份總數20%的額外股份，並回購不超過10%的股份。股東週年大會通告及相關的代表委任表格已隨通函一併寄發給股東。股份過戶登記將於5月10日至5月16日暫停，以準備大會。
YNBY International Limited will hold its Annual General Meeting on 16 May 2024 to discuss issues including amendments to company rules, general mandates to issue and repurchase shares, re-election of directors and reappointment of auditors. THE COMPANY ISSUED A CIRCULAR ON APRIL 19 DETAILING THE PROPOSED AMENDMENTS TO THE COMPANY RULES TO COMPLY WITH SECTION 2.07A OF THE LISTING RULES. In addition, the shareholders will authorize the Director to issue no more than 20% of the total issued shares and to repurchase no more than 10% of the shares in the coming year. The Notice of the Annual General Meeting and the related Proxy Form have been sent to the shareholders together with the Circular. Share transfer registration will be suspended from May 10 to May 16 in preparation for the general meeting.
YNBY International Limited will hold its Annual General Meeting on 16 May 2024 to discuss issues including amendments to company rules, general mandates to issue and repurchase shares, re-election of directors and reappointment of auditors. THE COMPANY ISSUED A CIRCULAR ON APRIL 19 DETAILING THE PROPOSED AMENDMENTS TO THE COMPANY RULES TO COMPLY WITH SECTION 2.07A OF THE LISTING RULES. In addition, the shareholders will authorize the Director to issue no more than 20% of the total issued shares and to repurchase no more than 10% of the shares in the coming year. The Notice of the Annual General Meeting and the related Proxy Form have been sent to the shareholders together with the Circular. Share transfer registration will be suspended from May 10 to May 16 in preparation for the general meeting.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more