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中國萬天控股：(1)建議授出發行股份及購回股份之一般授權；(2)重選退任董事；(3)續聘核數師；(4)建議採納2024年購股權計劃及終止2016年購股權計劃；及(5)股東週年大會通告

CHINA WANTIAN: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF 2024 SHARE OPTION SCHEME AND TERMINATION OF 2016 SHARE OPTION SCHEME; AND (5) NOTICE OF AN

Hong Kong Stock Exchange ·  Apr 22 04:46
Summary by Moomoo AI
中國萬天控股有限公司（「本公司」）將於2024年6月17日舉行股東週年大會，會上將考慮多項議案，包括授出發行股份及購回股份之一般授權、重選退任董事、續聘核數師、採納2024年購股權計劃及終止2016年購股權計劃等。本公司已於2024年4月22日發出通函，詳細說明各項議案內容及對股東的影響。股東將審議是否批准新的購股權計劃，該計劃將取代2016年的舊計劃，並設定新的購股權發行限額。此外，股東大會將決定是否續聘立信德豪會計師事務所為核數師。會議將在香港九龍灣宏照道33號國際交易中心21樓2106室舉行。
中國萬天控股有限公司（「本公司」）將於2024年6月17日舉行股東週年大會，會上將考慮多項議案，包括授出發行股份及購回股份之一般授權、重選退任董事、續聘核數師、採納2024年購股權計劃及終止2016年購股權計劃等。本公司已於2024年4月22日發出通函，詳細說明各項議案內容及對股東的影響。股東將審議是否批准新的購股權計劃，該計劃將取代2016年的舊計劃，並設定新的購股權發行限額。此外，股東大會將決定是否續聘立信德豪會計師事務所為核數師。會議將在香港九龍灣宏照道33號國際交易中心21樓2106室舉行。
CHINA MANTIAN HOLDINGS LIMITED (THE “COMPANY”) WILL BE HELD AT ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024. A NUMBER OF MOTIONS WILL BE CONSIDERED AT THE MEETING, INCLUDING GRANTING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REAPPOINTMENT OF AUDITORS, ADOPTION OF THE 2024 SHARE OPTION SCHEME AND TERMINATION OF THE 2016 SHARE OPTION SCHEME Etc. THE COMPANY ISSUED A CIRCULAR ON 22 APRIL 2024 DETAILING THE CONTENT OF THE PROPOSALS AND THE IMPACT ON SHAREHOLDERS. Shareholders will discuss whether to approve the new share option plan, which will replace the old plan in 2016, and set a new share option issuance limit. In addition, the General Meeting will decide whether to renew the appointment of Sindhao Accounting Firm as auditor. The conference will be held in Room 2106, 21/F, International Exchange Centre, 33 Wong Chao Road, Kowloon Bay, Hong Kong.
CHINA MANTIAN HOLDINGS LIMITED (THE “COMPANY”) WILL BE HELD AT ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024. A NUMBER OF MOTIONS WILL BE CONSIDERED AT THE MEETING, INCLUDING GRANTING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REAPPOINTMENT OF AUDITORS, ADOPTION OF THE 2024 SHARE OPTION SCHEME AND TERMINATION OF THE 2016 SHARE OPTION SCHEME Etc. THE COMPANY ISSUED A CIRCULAR ON 22 APRIL 2024 DETAILING THE CONTENT OF THE PROPOSALS AND THE IMPACT ON SHAREHOLDERS. Shareholders will discuss whether to approve the new share option plan, which will replace the old plan in 2016, and set a new share option issuance limit. In addition, the General Meeting will decide whether to renew the appointment of Sindhao Accounting Firm as auditor. The conference will be held in Room 2106, 21/F, International Exchange Centre, 33 Wong Chao Road, Kowloon Bay, Hong Kong.
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