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(1) 發行新股份及購回股份之一般授權; (2) 建議重選董事; 及 (3) 股東週年大會通告

(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 21 23:57
Summary by Moomoo AI
舜宇光學科技（集團）有限公司將於2024年5月24日舉行股東週年大會，地點為香港金鐘道統一中心。會議將討論發行新股份及購回股份的一般授權、建議重選董事以及末期股息的派發。董事會建議派付每股0.219港元的末期股息，並於6月28日支付。股東將重新選舉葉遼寧先生、王文杰先生及馮華君先生為董事。此外，公司將續聘德勤會計師行為外部核數師。股東若無法出席大會，可填妥代表委任表格，並於指定時間前送交香港中央證券登記有限公司。董事會對通函內容承擔責任，確認資料準確無誤。
舜宇光學科技（集團）有限公司將於2024年5月24日舉行股東週年大會，地點為香港金鐘道統一中心。會議將討論發行新股份及購回股份的一般授權、建議重選董事以及末期股息的派發。董事會建議派付每股0.219港元的末期股息，並於6月28日支付。股東將重新選舉葉遼寧先生、王文杰先生及馮華君先生為董事。此外，公司將續聘德勤會計師行為外部核數師。股東若無法出席大會，可填妥代表委任表格，並於指定時間前送交香港中央證券登記有限公司。董事會對通函內容承擔責任，確認資料準確無誤。
SHUN YU OPTICAL TECHNOLOGY (GROUP) CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 AT THE UNIFIED CENTRE ON GOLDEN CLOCK ROAD, HONG KONG. THE MEETING WILL DISCUSS THE GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, THE PROPOSED RE-ELECTION OF DIRECTORS AND THE DISTRIBUTION OF FINAL DIVIDENDS. The Board proposes that a final dividend of HK$0.219 per share be paid on 28 June. Shareholders will re-elect Mr. Ye Liaoning, Mr. Wang Wen-Jie and Mr. Fung Huajun as directors. IN ADDITION, THE COMPANY WILL RENEW DILIGENCE ACCOUNTANTS TO ACT AS EXTERNAL AUDITORS. IF SHAREHOLDERS ARE UNABLE TO ATTEND THE GENERAL MEETING, THEY MAY COMPLETE THE PROXY FORM AND SUBMIT IT TO THE HONG KONG CENTRAL SECURITIES REGISTRATION COMPANY LIMITED BY THE SPECIFIED TIME. The Board of Directors is responsible for the content of the Circular to ensure that the information is accurate.
SHUN YU OPTICAL TECHNOLOGY (GROUP) CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 AT THE UNIFIED CENTRE ON GOLDEN CLOCK ROAD, HONG KONG. THE MEETING WILL DISCUSS THE GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, THE PROPOSED RE-ELECTION OF DIRECTORS AND THE DISTRIBUTION OF FINAL DIVIDENDS. The Board proposes that a final dividend of HK$0.219 per share be paid on 28 June. Shareholders will re-elect Mr. Ye Liaoning, Mr. Wang Wen-Jie and Mr. Fung Huajun as directors. IN ADDITION, THE COMPANY WILL RENEW DILIGENCE ACCOUNTANTS TO ACT AS EXTERNAL AUDITORS. IF SHAREHOLDERS ARE UNABLE TO ATTEND THE GENERAL MEETING, THEY MAY COMPLETE THE PROXY FORM AND SUBMIT IT TO THE HONG KONG CENTRAL SECURITIES REGISTRATION COMPANY LIMITED BY THE SPECIFIED TIME. The Board of Directors is responsible for the content of the Circular to ensure that the information is accurate.
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