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長實集團：於股東週年大會上選舉董事、授權董事會發行新股及回購本公司股份之建議及股東週年大會通告

CK ASSET: PROPOSALS FOR ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING, GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 19 04:51
Summary by Moomoo AI
長實集團將於2024年5月23日下午2時15分，假座香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上以混合方式舉行股東週年大會。會議將處理選舉董事、授權董事會發行新股及回購公司股份等事宜。股東若於2024年5月21日下午2時15分前提交代表委任表格，可委任大會主席為代表。此外，股東亦可選擇透過網上平台參與會議並投票。若遇惡劣天氣或其他特殊情況，會議將順延至5月28日舉行。股東週年大會的詳細資料及相關文件可於公司網站及香港交易所網站下載。
長實集團將於2024年5月23日下午2時15分，假座香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上以混合方式舉行股東週年大會。會議將處理選舉董事、授權董事會發行新股及回購公司股份等事宜。股東若於2024年5月21日下午2時15分前提交代表委任表格，可委任大會主席為代表。此外，股東亦可選擇透過網上平台參與會議並投票。若遇惡劣天氣或其他特殊情況，會議將順延至5月28日舉行。股東週年大會的詳細資料及相關文件可於公司網站及香港交易所網站下載。
Cheung Chi Group will hold its Annual General Meeting on the 1st floor of the Grand Luc Hotel Kowloon Harbour Plaza, 20 Tak Fung Street, Kowloon Hom, Hong Kong, on 23 May 2024 at 2.15pm and online. The meeting will deal with matters such as the election of directors, the authorization of the Board to issue new shares and the repurchase of company shares. Shareholders who submit the proxy form by 2.15pm on 21 May 2024 may appoint the Chairman of the General Meeting as their representative. In addition, shareholders have the option to participate in the meeting and vote via the online platform. In case of bad weather or other special circumstances, the meeting will be postponed until 28 May. Details of the Annual General Meeting and related documents can be downloaded from the Company's website and the HKEX website.
Cheung Chi Group will hold its Annual General Meeting on the 1st floor of the Grand Luc Hotel Kowloon Harbour Plaza, 20 Tak Fung Street, Kowloon Hom, Hong Kong, on 23 May 2024 at 2.15pm and online. The meeting will deal with matters such as the election of directors, the authorization of the Board to issue new shares and the repurchase of company shares. Shareholders who submit the proxy form by 2.15pm on 21 May 2024 may appoint the Chairman of the General Meeting as their representative. In addition, shareholders have the option to participate in the meeting and vote via the online platform. In case of bad weather or other special circumstances, the meeting will be postponed until 28 May. Details of the Annual General Meeting and related documents can be downloaded from the Company's website and the HKEX website.
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