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佐丹奴國際：股東周年大會通告

GIORDANO INT'L: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 19 05:51
Summary by Moomoo AI
佐丹奴國際將於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、董事會報告書及獨立核數師報告書。此外，將宣派末期股息每股13.5港仙，並將進行董事選舉，包括羅學文先生為執行董事及Alison Elizabeth LLOYD博士為獨立非執行董事的重選。大會還將授權董事會釐定董事酬金，續聘羅兵咸永道會計師事務所為核數師，並授權董事會釐定其酬金。股東將就發行及購回股份的一般授權進行投票，包括批准董事在有關期間內配發、發行及處理額外股份，以及購回不超過已發行股份總數10%的公司股份。股東需於2024年5月10日下午4時30分前送達相關過戶文件以出席大會並投票，並於2024年5月29日下午4時30分前辦理登記以獲得末期股息。
佐丹奴國際將於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、董事會報告書及獨立核數師報告書。此外，將宣派末期股息每股13.5港仙，並將進行董事選舉，包括羅學文先生為執行董事及Alison Elizabeth LLOYD博士為獨立非執行董事的重選。大會還將授權董事會釐定董事酬金，續聘羅兵咸永道會計師事務所為核數師，並授權董事會釐定其酬金。股東將就發行及購回股份的一般授權進行投票，包括批准董事在有關期間內配發、發行及處理額外股份，以及購回不超過已發行股份總數10%的公司股份。股東需於2024年5月10日下午4時30分前送達相關過戶文件以出席大會並投票，並於2024年5月29日下午4時30分前辦理登記以獲得末期股息。
Jordano International will hold its Annual General Meeting on 17 May 2024 at Hyatt Regency Tsim Sha Tsui, Hong Kong. THE MEETING WILL REVIEW AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. In addition, a final dividend of HK13.5 cents per share will be declared and directors will be elected, including the re-election of Mr. Lao Yuen as Executive Director and Dr. Alison Elizabeth LLOYD as Independent Non-Executive Director. The General Meeting shall also authorize the Board of Directors to determine the remuneration of the Director, to renew the Board of Auditors as an auditor, and to authorize the Board to determine its remuneration. Shareholders will vote on general mandates to...Show More
Jordano International will hold its Annual General Meeting on 17 May 2024 at Hyatt Regency Tsim Sha Tsui, Hong Kong. THE MEETING WILL REVIEW AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. In addition, a final dividend of HK13.5 cents per share will be declared and directors will be elected, including the re-election of Mr. Lao Yuen as Executive Director and Dr. Alison Elizabeth LLOYD as Independent Non-Executive Director. The General Meeting shall also authorize the Board of Directors to determine the remuneration of the Director, to renew the Board of Auditors as an auditor, and to authorize the Board to determine its remuneration. Shareholders will vote on general mandates to issue and repurchase shares, including approval of the directors to issue, issue and process additional shares during the relevant period, and to repurchase no more than 10% of the total number of shares issued. Shareholders are required to submit relevant proxy documents by 4:30 p.m. on May 10, 2024 to attend the general meeting and vote, and register by 4:30 p.m. on May 29, 2024 to receive the final dividend.

This announcement is a separate document:

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