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股東週年大會通告

NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 08:08
Summary by Moomoo AI
中國美東汽車控股有限公司（「美東汽車」）將於2024年5月14日舉行股東週年大會，地點為香港金鐘統一中心。會議將審議多項普通決議案，包括審核和採納截至2023年12月31日的經審核合併財務報表、董事及獨立核數師報告。此外，會上將批准重選葉帆先生為執行董事，王炬先生為獨立非執行董事，並授權董事會釐定董事薪酬。會議還將續聘畢馬威會計師事務所為核數師及授權董事會釐定其薪酬。股東將考慮授權董事在特定期間內發行、配發額外股份，以及購回公司股份不超過已發行股份總數的10%。最後，將動議批准派付每股人民幣0.0330元的末期股息。股東可委任代表出席大會投票，並需於會議指定時間前48小時提交相關文件。公司亦將於特定日期暫停辦理股份過戶登記，以釐定有權出席大會及獲派末期股息的股東名單。
中國美東汽車控股有限公司（「美東汽車」）將於2024年5月14日舉行股東週年大會，地點為香港金鐘統一中心。會議將審議多項普通決議案，包括審核和採納截至2023年12月31日的經審核合併財務報表、董事及獨立核數師報告。此外，會上將批准重選葉帆先生為執行董事，王炬先生為獨立非執行董事，並授權董事會釐定董事薪酬。會議還將續聘畢馬威會計師事務所為核數師及授權董事會釐定其薪酬。股東將考慮授權董事在特定期間內發行、配發額外股份，以及購回公司股份不超過已發行股份總數的10%。最後，將動議批准派付每股人民幣0.0330元的末期股息。股東可委任代表出席大會投票，並需於會議指定時間前48小時提交相關文件。公司亦將於特定日期暫停辦理股份過戶登記，以釐定有權出席大會及獲派末期股息的股東名單。
CHINA MEITUNG AUTOMOBILE HOLDINGS LIMITED (“MEITUNG AUTOMOBILE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AT THE HONG KONG GOLD CLOCK UNIFICATION CENTRE. The meeting will consider a number of ordinary resolutions, including the review and adoption of the audited consolidated financial statements, directors' and independent auditor's reports as of December 31, 2023. IN ADDITION, THE MEETING WILL APPROVE THE RE-ELECTION OF MR. YIP FAN AS EXECUTIVE DIRECTOR AND MR. WANG JU AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. The meeting will also renew the appointment of Pimawy Accounting Firm as auditor and authorize the Board of Directors to determine their remuneration. Shareholders will consider authorizing directors to issue, distribute additional shares, and repurchase...Show More
CHINA MEITUNG AUTOMOBILE HOLDINGS LIMITED (“MEITUNG AUTOMOBILE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AT THE HONG KONG GOLD CLOCK UNIFICATION CENTRE. The meeting will consider a number of ordinary resolutions, including the review and adoption of the audited consolidated financial statements, directors' and independent auditor's reports as of December 31, 2023. IN ADDITION, THE MEETING WILL APPROVE THE RE-ELECTION OF MR. YIP FAN AS EXECUTIVE DIRECTOR AND MR. WANG JU AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. The meeting will also renew the appointment of Pimawy Accounting Firm as auditor and authorize the Board of Directors to determine their remuneration. Shareholders will consider authorizing directors to issue, distribute additional shares, and repurchase company shares not exceeding 10% of the total number of shares issued within a specified period. Finally, a motion to approve the payment of a final dividend of RMB 0.0330 per share. Shareholders may appoint representatives to vote at the General Meeting and are required to submit relevant documents 48 hours prior to the appointed time of the Meeting. The Company will also suspend the registration of shares on a specific date to determine the list of shareholders entitled to attend the General Meeting and to receive the final dividend.

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