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友誼時光：建議發行股份及回購股份的一般授權； 建議重選退任董事； 及 股東周年大會通告

FRIENDTIMES: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 08:47
Summary by Moomoo AI
友誼時光股份有限公司（「本公司」）將於2024年5月16日舉行股東周年大會，地點為中國江蘇省蘇州工業園區啟泰路68號友誼時光大廈3樓會議室。會議將處理包括發行股份及回購股份的一般授權、重選退任董事等事項。本公司建議授予董事發行新股份的權力，不超過已發行股份總數的20%，並授權回購不超過10%的已發行股份。此外，將提議擴大發行授權，以配發及發行相當於根據回購授權回購股份的數量的股份。股東周年大會通告詳情載於本公司通函第15頁至20頁，並提供代表委任表格供股東填寫。股東應於2024年5月14日上午十時前提交代表委任表格，以便出席會議並投票。董事會亦將於會上考慮重選孫波先生及張勁松先生為董事。所有決議案將以投票方式表決。
友誼時光股份有限公司（「本公司」）將於2024年5月16日舉行股東周年大會，地點為中國江蘇省蘇州工業園區啟泰路68號友誼時光大廈3樓會議室。會議將處理包括發行股份及回購股份的一般授權、重選退任董事等事項。本公司建議授予董事發行新股份的權力，不超過已發行股份總數的20%，並授權回購不超過10%的已發行股份。此外，將提議擴大發行授權，以配發及發行相當於根據回購授權回購股份的數量的股份。股東周年大會通告詳情載於本公司通函第15頁至20頁，並提供代表委任表格供股東填寫。股東應於2024年5月14日上午十時前提交代表委任表格，以便出席會議並投票。董事會亦將於會上考慮重選孫波先生及張勁松先生為董事。所有決議案將以投票方式表決。
FRIENDSHIP TIME CO., LTD. (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 16 MAY 2024 AT THE MEETING ROOM ON THE 3RD FLOOR OF FRIENDSHIP TIME BUILDING, 68 QITAI ROAD, SUZHOU INDUSTRIAL PARK, JIANGSU PROVINCE, CHINA. The meeting will address issues including general mandates to issue shares and repurchase shares, re-election of retiring directors, etc. The Company proposes to grant the Director the power to issue new shares not exceeding 20% of the total issued shares and to authorize the repurchase of not more than 10% of the issued shares. In addition, it is proposed to extend the issuance authorization to distribute and issue shares equal to the number of shares repurchased under the repurchase authorization. Details of the Notice of Annual General Meeting...Show More
FRIENDSHIP TIME CO., LTD. (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 16 MAY 2024 AT THE MEETING ROOM ON THE 3RD FLOOR OF FRIENDSHIP TIME BUILDING, 68 QITAI ROAD, SUZHOU INDUSTRIAL PARK, JIANGSU PROVINCE, CHINA. The meeting will address issues including general mandates to issue shares and repurchase shares, re-election of retiring directors, etc. The Company proposes to grant the Director the power to issue new shares not exceeding 20% of the total issued shares and to authorize the repurchase of not more than 10% of the issued shares. In addition, it is proposed to extend the issuance authorization to distribute and issue shares equal to the number of shares repurchased under the repurchase authorization. Details of the Notice of Annual General Meeting are set out on pages 15 to 20 of the Company's Circular and provide a proxy form for shareholders to fill out. SHAREHOLDERS SHOULD SUBMIT THE PROXY FORM BY 10:00 A.M. ON 14 MAY 2024 TO ATTEND THE MEETING AND VOTE. The Board of Directors will also consider re-electing Mr. Sun Bo and Mr. Zhang Jinsong as directors at the meeting. All resolutions will be put to a vote.

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