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富智康集團：股東週年大會通告

FIH: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 05:50
Summary by Moomoo AI
富智康集團將於2024年5月22日舉行股東週年大會，地點為香港尖沙咀東麼地道64號九龍香格里拉大酒店。會議將審視及考慮截至2023年12月31日止年度的經審核綜合財務報表、董事會報告書及獨立核數師報告書。此外，會上將重選張傳旺先生、邱彥禎先生及劉紹基先生為董事，並授權董事會釐定其酬金。會議還將續聘德勤會計師行為核數師及授權董事會釐定酬金。特別事務包括考慮通過授權董事在規定期間內回購不超過已發行股份總數10%的股份，以及修訂公司組織章程大綱及細則。股份過戶登記將於5月16日至5月22日暫停。若遇八號或以上颱風信號、黑色暴雨警告信號或政府宣布的「極端情況」，股東週年大會將休會。
富智康集團將於2024年5月22日舉行股東週年大會，地點為香港尖沙咀東麼地道64號九龍香格里拉大酒店。會議將審視及考慮截至2023年12月31日止年度的經審核綜合財務報表、董事會報告書及獨立核數師報告書。此外，會上將重選張傳旺先生、邱彥禎先生及劉紹基先生為董事，並授權董事會釐定其酬金。會議還將續聘德勤會計師行為核數師及授權董事會釐定酬金。特別事務包括考慮通過授權董事在規定期間內回購不超過已發行股份總數10%的股份，以及修訂公司組織章程大綱及細則。股份過戶登記將於5月16日至5月22日暫停。若遇八號或以上颱風信號、黑色暴雨警告信號或政府宣布的「極端情況」，股東週年大會將休會。
The Fuji Hong Group will hold its Annual General Meeting on 22 May 2024 at the Kowloon Shangri-La Hotel, 64 Mich Tsui East Road, Tsim Sha Tsui, Hong Kong. The Meeting will review and consider the Audited Consolidated Financial Statements, the Board's Report and the Independent Auditor's Report for the year ended 31 December 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. CHEUNG CHAN WANG, MR. CHIU YANCHEN AND MR. LAU SHAO-KI AS DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. The meeting will also renew the appointment of Diligent Accountants as an auditor and authorize the Board of Directors to determine remuneration. Special matters include consideration of repurchasing shares not exceeding 10% of the total number of...Show More
The Fuji Hong Group will hold its Annual General Meeting on 22 May 2024 at the Kowloon Shangri-La Hotel, 64 Mich Tsui East Road, Tsim Sha Tsui, Hong Kong. The Meeting will review and consider the Audited Consolidated Financial Statements, the Board's Report and the Independent Auditor's Report for the year ended 31 December 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. CHEUNG CHAN WANG, MR. CHIU YANCHEN AND MR. LAU SHAO-KI AS DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. The meeting will also renew the appointment of Diligent Accountants as an auditor and authorize the Board of Directors to determine remuneration. Special matters include consideration of repurchasing shares not exceeding 10% of the total number of shares issued by an authorized director within the prescribed period, as well as the revision of the articles of association and the rules of organization of the company. Share transfer registration will be suspended from May 16 to May 22. In the event of a Typhoon Signal No. 8 or above, a black storm warning signal or an “extreme situation” declared by the Government, the Annual General Meeting will be closed.

This announcement is a separate document:

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