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佐丹奴國際：建議發行及購回股份之一般授權、重選董事及股東周年大會通告

GIORDANO INT'L: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 19 05:48
Summary by Moomoo AI
佐丹奴國際有限公司將於2024年5月17日舉行股東周年大會，地點為香港尖沙咀凱悅酒店。會議將討論發行及購回股份之一般授權、重選董事等事宜。股東將審議批准重選退任董事、授予董事股份發行授權及購回授權的普通決議案。若決議案通過，公司將可發行最多80,755,325股新股份，並購回最多161,510,651股股份。股東亦將審視及採納截至2023年12月31日止年度的經審核合併財務報表。此外，羅學文先生及Alison Elizabeth LLOYD博士將輪值告退，並願意於大會上膺選連任，而畢滌凡博士則無意於會上膺選連任。股東若無法親身出席，可按照代表委任表格指示填妥並交回，以便於會上投票。
佐丹奴國際有限公司將於2024年5月17日舉行股東周年大會，地點為香港尖沙咀凱悅酒店。會議將討論發行及購回股份之一般授權、重選董事等事宜。股東將審議批准重選退任董事、授予董事股份發行授權及購回授權的普通決議案。若決議案通過，公司將可發行最多80,755,325股新股份，並購回最多161,510,651股股份。股東亦將審視及採納截至2023年12月31日止年度的經審核合併財務報表。此外，羅學文先生及Alison Elizabeth LLOYD博士將輪值告退，並願意於大會上膺選連任，而畢滌凡博士則無意於會上膺選連任。股東若無法親身出席，可按照代表委任表格指示填妥並交回，以便於會上投票。
Jordano International Limited will hold its Annual General Meeting on 17 May 2024 at Hyatt Regency Hotel Tsim Sha Tsui, Hong Kong. The meeting will discuss general mandates to issue and repurchase shares, re-election of directors, etc. Shareholders will approve the ordinary resolution to re-elect the retiring directors, grant the directors share issuance authority and repurchase authorization. If the resolution passes, the Company will be able to issue up to 80,755,325 shares of common stock and repurchase up to 161,510,651 shares. Shareholders will also review and adopt the audited consolidated financial statements for the year ended December 31, 2023. In addition, Mr. Lok Wen and Dr. Alison Elizabeth LLOYD are retiring and are willing to run for re-election at the General Assembly, while Dr. Bifan does not intend to run for a second term. If shareholders are unable to attend in person, they may complete and return them as instructed in the Proxy Form for voting at the meeting.
Jordano International Limited will hold its Annual General Meeting on 17 May 2024 at Hyatt Regency Hotel Tsim Sha Tsui, Hong Kong. The meeting will discuss general mandates to issue and repurchase shares, re-election of directors, etc. Shareholders will approve the ordinary resolution to re-elect the retiring directors, grant the directors share issuance authority and repurchase authorization. If the resolution passes, the Company will be able to issue up to 80,755,325 shares of common stock and repurchase up to 161,510,651 shares. Shareholders will also review and adopt the audited consolidated financial statements for the year ended December 31, 2023. In addition, Mr. Lok Wen and Dr. Alison Elizabeth LLOYD are retiring and are willing to run for re-election at the General Assembly, while Dr. Bifan does not intend to run for a second term. If shareholders are unable to attend in person, they may complete and return them as instructed in the Proxy Form for voting at the meeting.
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