share_log

中國萬天控股：股東週年大會通告

CHINA WANTIAN: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 22 04:50
Summary by Moomoo AI
中國萬天控股有限公司將於2024年6月17日舉行股東週年大會，地點為香港九龍灣宏照道33號國際交易中心21樓2106室。會議將審議多項決議案，包括接納截至2023年12月31日止九個月的經審核財務報表、董事會報告及核數師報告，以及重選鍾學勇先生和廖子情先生為執行董事。此外，會議還將續聘香港立信德豪會計師事務所為核數師並授權董事會釐定其酬金。股東大會亦將考慮授權董事會在特定條件下發行新股份、購回股份，並提出新的2024年購股權計劃。股東大會的投票將以股數投票方式進行，並將公佈投票結果。
中國萬天控股有限公司將於2024年6月17日舉行股東週年大會，地點為香港九龍灣宏照道33號國際交易中心21樓2106室。會議將審議多項決議案，包括接納截至2023年12月31日止九個月的經審核財務報表、董事會報告及核數師報告，以及重選鍾學勇先生和廖子情先生為執行董事。此外，會議還將續聘香港立信德豪會計師事務所為核數師並授權董事會釐定其酬金。股東大會亦將考慮授權董事會在特定條件下發行新股份、購回股份，並提出新的2024年購股權計劃。股東大會的投票將以股數投票方式進行，並將公佈投票結果。
CHINA MANTIAN HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024 AT ROOM 2106, 21/F, INTERNATIONAL EXCHANGE CENTRE, 33 WANG CHAO ROAD, KOWLOON BAY, HONG KONG. The Meeting will consider a number of resolutions, including the acceptance of the audited financial statements for the nine months ended 31 December 2023, the Board's Report and the Auditor's Report, and the re-election of Mr. Chung Xuyeong and Mr. Liao Zihui as Executive Directors. In addition, the meeting will renew the appointment of the Hong Kong Accounting Firm as auditor and authorize the Board to determine its remuneration. The General Meeting will also consider authorizing the Board of Directors to issue new shares, repurchase shares and propose a new share option plan for 2024 under certain conditions. The voting at the General Meeting will be conducted in the form of a number of shares vote and the results of the voting will be announced.
CHINA MANTIAN HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024 AT ROOM 2106, 21/F, INTERNATIONAL EXCHANGE CENTRE, 33 WANG CHAO ROAD, KOWLOON BAY, HONG KONG. The Meeting will consider a number of resolutions, including the acceptance of the audited financial statements for the nine months ended 31 December 2023, the Board's Report and the Auditor's Report, and the re-election of Mr. Chung Xuyeong and Mr. Liao Zihui as Executive Directors. In addition, the meeting will renew the appointment of the Hong Kong Accounting Firm as auditor and authorize the Board to determine its remuneration. The General Meeting will also consider authorizing the Board of Directors to issue new shares, repurchase shares and propose a new share option plan for 2024 under certain conditions. The voting at the General Meeting will be conducted in the form of a number of shares vote and the results of the voting will be announced.
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