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友誼時光：股東周年大會通告

FRIENDTIMES: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 08:49
Summary by Moomoo AI
友谊时光股份有限公司（「本公司」）將於2024年5月16日在中國江蘇省蘇州工業園區友谊时光大廈3樓會議室召開股東周年大會。會議將審閱截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告。此外，會議將重選孫波先生為執行董事，張勁松先生為獨立非執行董事，並授權董事會釐定董事薪酬。股東大會還將續聘畢馬威會計師事務所為核數師至下屆股東周年大會結束，並授權董事會釐定其薪酬。會上亦將考慮通過授權董事在特定條件下配發及發行新股份，以及回購公司股份的提案。所有決議案將按股數投票方式進行，並於會後在相關網站公布投票結果。
友谊时光股份有限公司（「本公司」）將於2024年5月16日在中國江蘇省蘇州工業園區友谊时光大廈3樓會議室召開股東周年大會。會議將審閱截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告。此外，會議將重選孫波先生為執行董事，張勁松先生為獨立非執行董事，並授權董事會釐定董事薪酬。股東大會還將續聘畢馬威會計師事務所為核數師至下屆股東周年大會結束，並授權董事會釐定其薪酬。會上亦將考慮通過授權董事在特定條件下配發及發行新股份，以及回購公司股份的提案。所有決議案將按股數投票方式進行，並於會後在相關網站公布投票結果。
YU YU TIME LIGHT CO., LTD. (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 16, 2024 AT THE MEETING ROOM ON THE 3RD FLOOR OF YU YU TIME LIGHT BUILDING, SUZHOU INDUSTRIAL PARK, JIANGSU PROVINCE, CHINA. THE MEETING WILL REVIEW THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. SUN BO AS EXECUTIVE DIRECTOR AND MR. ZHANG JINSONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD TO DETERMINE DIRECTOR REMUNERATION. The General Meeting will also renew the appointment of Pimawy Accounting Firm as auditor until the end of the next Annual General Meeting and authorise the Board of Directors to determine their remuneration. The meeting will also consider a proposal to distribute and issue new shares and repurchase the Company's shares under certain conditions by authorized directors. All resolutions will be made by number of shares and the results of the vote will be published on the relevant website after the meeting.
YU YU TIME LIGHT CO., LTD. (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 16, 2024 AT THE MEETING ROOM ON THE 3RD FLOOR OF YU YU TIME LIGHT BUILDING, SUZHOU INDUSTRIAL PARK, JIANGSU PROVINCE, CHINA. THE MEETING WILL REVIEW THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. SUN BO AS EXECUTIVE DIRECTOR AND MR. ZHANG JINSONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD TO DETERMINE DIRECTOR REMUNERATION. The General Meeting will also renew the appointment of Pimawy Accounting Firm as auditor until the end of the next Annual General Meeting and authorise the Board of Directors to determine their remuneration. The meeting will also consider a proposal to distribute and issue new shares and repurchase the Company's shares under certain conditions by authorized directors. All resolutions will be made by number of shares and the results of the vote will be published on the relevant website after the meeting.
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