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立橋證券控股：股東週年大會公告

WELL LINK SEC: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 22 05:12
Summary by Moomoo AI
骏溢环球金融（立橋證券控股有限公司）將於2024年6月14日舉行股東週年大會，地點為香港信德中心招商局大廈。會議將審議包括採納2023年度財務報表、董事會報告及獨立核數師報告在內的多項普通決議案。此外，會上將進行董事的重選，包括執行董事許文霞女士及關建文先生，以及獨立非執行董事李軍先生、吳鴻茹女士和楊茲誠先生。大會還將授權董事會釐定董事酬金，並續聘華融（香港）會計師事務所有限公司為核數師。股東將考慮授予董事購回及發行股份的一般授權，購回股份不超過已發行總數的10%，發行新股份不超過20%。會議通知指出，股份過戶登記將於6月11日至14日暫停，以釐定出席大會及投票的股東資格。
骏溢环球金融（立橋證券控股有限公司）將於2024年6月14日舉行股東週年大會，地點為香港信德中心招商局大廈。會議將審議包括採納2023年度財務報表、董事會報告及獨立核數師報告在內的多項普通決議案。此外，會上將進行董事的重選，包括執行董事許文霞女士及關建文先生，以及獨立非執行董事李軍先生、吳鴻茹女士和楊茲誠先生。大會還將授權董事會釐定董事酬金，並續聘華融（香港）會計師事務所有限公司為核數師。股東將考慮授予董事購回及發行股份的一般授權，購回股份不超過已發行總數的10%，發行新股份不超過20%。會議通知指出，股份過戶登記將於6月11日至14日暫停，以釐定出席大會及投票的股東資格。
The Annual General Meeting will be held on 14 June 2024 at the China Trust Centre, Hong Kong Sindh Centre, China Commerce Office Building. The meeting will consider a number of general resolutions including the adoption of the 2023 financial statements, the Board's report and the independent auditor's report. IN ADDITION, THE RE-ELECTION OF DIRECTORS WILL BE HELD AT THE MEETING, INCLUDING EXECUTIVE DIRECTORS MS. HUI WENXIA AND MR. KUAN JIANWEN, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. LI JUN, MS. WU HUNG-JU AND MR. YANG ZI-SHING. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Hua Rong (Hong Kong) Accounting Firm Limited as...Show More
The Annual General Meeting will be held on 14 June 2024 at the China Trust Centre, Hong Kong Sindh Centre, China Commerce Office Building. The meeting will consider a number of general resolutions including the adoption of the 2023 financial statements, the Board's report and the independent auditor's report. IN ADDITION, THE RE-ELECTION OF DIRECTORS WILL BE HELD AT THE MEETING, INCLUDING EXECUTIVE DIRECTORS MS. HUI WENXIA AND MR. KUAN JIANWEN, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. LI JUN, MS. WU HUNG-JU AND MR. YANG ZI-SHING. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Hua Rong (Hong Kong) Accounting Firm Limited as auditor. Shareholders will consider granting the Director general authority to repurchase and issue shares, to repurchase no more than 10% of the total issued shares and to issue no more than 20% of new shares. The Notice of Meeting indicates that the registration of shares will be suspended from 11 to 14 June to determine the eligibility of shareholders to attend the General Meeting and to vote.

This announcement is a separate document:

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