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高偉電子：股東週年大會通告

COWELL: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 05:08
Summary by Moomoo AI
高伟电子控股有限公司（Cowell）宣布将于2024年5月23日上午10时以虚拟会议形式召开股东周年大会。会议将审议包括批准截至2023年12月31日止年度的经审核综合财务报表、董事报告及核数师报告在内的多项议案。议案还包括重选吴英政先生为执行董事、蘇艶雪女士和劉霞女士为独立非执行董事，以及授权董事会决定董事酬金。此外，会议将考虑续聘毕马威会计师事务所为公司核数师并授权董事会决定其酬金。股东大会还将讨论授予董事在特定期间内配发、发行及处置额外股份的一般授权，以及购回公司股份的授权。所有股东均可通过电子方式参与会议并实时投票。为确保股东能够参与投票，公司股份将于2024年5月20日至5月23日暂停过户登记。
高伟电子控股有限公司（Cowell）宣布将于2024年5月23日上午10时以虚拟会议形式召开股东周年大会。会议将审议包括批准截至2023年12月31日止年度的经审核综合财务报表、董事报告及核数师报告在内的多项议案。议案还包括重选吴英政先生为执行董事、蘇艶雪女士和劉霞女士为独立非执行董事，以及授权董事会决定董事酬金。此外，会议将考虑续聘毕马威会计师事务所为公司核数师并授权董事会决定其酬金。股东大会还将讨论授予董事在特定期间内配发、发行及处置额外股份的一般授权，以及购回公司股份的授权。所有股东均可通过电子方式参与会议并实时投票。为确保股东能够参与投票，公司股份将于2024年5月20日至5月23日暂停过户登记。
Gowie Electronics Holdings Limited (Cowell) announces that the Annual General Meeting will be held on 23 May 2024 at 10 am in the form of a virtual conference. The Meeting will discuss a plurality of resolutions including the approval of the Audited Consolidated Financial Statements, Directors' Reports and Auditors' Reports for the year ended 31 December 2023. The motion also includes the re-election of Mr. Wu Yingcheng as executive directors, Ms. Su Yue and Ms. Liu Xia as independent non-executive directors, and authorizing the Board to determine directors' remuneration. In addition, the meeting will consider the continued employment of the firm's accounting firm as the company's auditor and authorizing the Board of Directors to determine its remuneration. THE GENERAL MEETING WILL...Show More
Gowie Electronics Holdings Limited (Cowell) announces that the Annual General Meeting will be held on 23 May 2024 at 10 am in the form of a virtual conference. The Meeting will discuss a plurality of resolutions including the approval of the Audited Consolidated Financial Statements, Directors' Reports and Auditors' Reports for the year ended 31 December 2023. The motion also includes the re-election of Mr. Wu Yingcheng as executive directors, Ms. Su Yue and Ms. Liu Xia as independent non-executive directors, and authorizing the Board to determine directors' remuneration. In addition, the meeting will consider the continued employment of the firm's accounting firm as the company's auditor and authorizing the Board of Directors to determine its remuneration. THE GENERAL MEETING WILL ALSO DISCUSS GRANTING THE DIRECTORS GENERAL AUTHORIZATIONS TO ISSUE, ISSUE AND TRANSFER ADDITIONAL SHARES WITHIN A SPECIFIED PERIOD, AS WELL AS AUTHORIZATIONS TO REPURCHASE SHARES OF THE COMPANY. All shareholders can participate in the meeting electronically and vote in real time. In order to ensure that shareholders can participate in the voting, the company's shares will be registered from 20 May to 23 May 2024.

This announcement is a separate document:

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