share_log

金蝶國際：代表委任表格

KINGDEE INT'L: FORM OF PROXY

Hong Kong Stock Exchange ·  Apr 19 05:42
Summary by Moomoo AI
金蝶國際軟件集團有限公司將於2024年5月16日舉行股東周年大會，地點為中國廣東省深圳市的金蝶軟件園。會議將討論包括審核2013年度綜合賬目、董事及核數師報告書，以及重新推選董事和核數師等事項。此外，將授權董事會釐定董事酬金，並提供授權以發行及配發額外股份不超過已發行股份總數的10%，以及購回不超過已發行股份總數的10%。會上還將討論採納經修訂及重列的公司組織章程細則。股東需於會議前48小時將代表委任表格送達指定地點，並於2024年5月8日下午四時三十分前完成股份過戶手續。公司股份過戶登記將於2024年5月9日至16日暫停。
金蝶國際軟件集團有限公司將於2024年5月16日舉行股東周年大會，地點為中國廣東省深圳市的金蝶軟件園。會議將討論包括審核2013年度綜合賬目、董事及核數師報告書，以及重新推選董事和核數師等事項。此外，將授權董事會釐定董事酬金，並提供授權以發行及配發額外股份不超過已發行股份總數的10%，以及購回不超過已發行股份總數的10%。會上還將討論採納經修訂及重列的公司組織章程細則。股東需於會議前48小時將代表委任表格送達指定地點，並於2024年5月8日下午四時三十分前完成股份過戶手續。公司股份過戶登記將於2024年5月9日至16日暫停。
Goldbutterfly International Software Group Co., Ltd. will hold its Annual General Meeting on May 16, 2024 at the Goldbutterfly Software Park in Shenzhen, Guangdong Province, China. The meeting will discuss issues including the audit of the 2013 consolidated accounts, the reports of the directors and auditors, and the re-election of directors and auditors. In addition, it authorizes the Board of Directors to determine the remuneration of directors and authorize the issuance and distribution of additional shares not exceeding 10% of the total number of shares issued and the repurchase of not more than 10% of the total number of shares issued. The meeting will also discuss the rules for adopting revised and recast company articles of association. Shareholders are required to deliver the proxy form to the designated location 48 hours prior to the meeting and complete the share transfer procedure by 4.30pm on 8 May 2024. The Company's share transfer registration will be suspended from 9 to 16 May 2024.
Goldbutterfly International Software Group Co., Ltd. will hold its Annual General Meeting on May 16, 2024 at the Goldbutterfly Software Park in Shenzhen, Guangdong Province, China. The meeting will discuss issues including the audit of the 2013 consolidated accounts, the reports of the directors and auditors, and the re-election of directors and auditors. In addition, it authorizes the Board of Directors to determine the remuneration of directors and authorize the issuance and distribution of additional shares not exceeding 10% of the total number of shares issued and the repurchase of not more than 10% of the total number of shares issued. The meeting will also discuss the rules for adopting revised and recast company articles of association. Shareholders are required to deliver the proxy form to the designated location 48 hours prior to the meeting and complete the share transfer procedure by 4.30pm on 8 May 2024. The Company's share transfer registration will be suspended from 9 to 16 May 2024.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more