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寶龍地產：建議授出發行股份及回購股份的一般性授權、重選董事、採納第二份經修訂及重述的組織章程大綱及細則及股東週年大會通告

POWERLONG: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 22 05:39
Summary by Moomoo AI
寶龍地產控股有限公司（「本公司」）將於2024年6月14日舉行股東週年大會，地點為中國上海市閔行區漕寶路3199號上海閔行寶龍艾美酒店二樓銀龍廳2。會議議程包括考慮及通過2023年度經審核綜合財務報表、董事會報告及核數師報告，重選董事，釐定董事酬金，續聘核數師及釐定其酬金，以及通過有關發行股份、回購股份的一般性授權和採納經修訂及重述的組織章程大綱及細則等決議案。此外，本公司將於2024年6月11日至6月14日暫停辦理股份過戶登記手續。
寶龍地產控股有限公司（「本公司」）將於2024年6月14日舉行股東週年大會，地點為中國上海市閔行區漕寶路3199號上海閔行寶龍艾美酒店二樓銀龍廳2。會議議程包括考慮及通過2023年度經審核綜合財務報表、董事會報告及核數師報告，重選董事，釐定董事酬金，續聘核數師及釐定其酬金，以及通過有關發行股份、回購股份的一般性授權和採納經修訂及重述的組織章程大綱及細則等決議案。此外，本公司將於2024年6月11日至6月14日暫停辦理股份過戶登記手續。
BAOLONG PROPERTY HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 JUNE 2024 AT THE 2ND FLOOR, SILVER LUNG HALL 2, 2ND FLOOR, EMERY BAOLONG HOTEL, SHANGHAI, MINHANG DISTRICT, SHANGHAI, CHINA. The agenda of the meeting shall include consideration and adoption of the 2023 audited consolidated financial statements, Board reports and auditor's reports, re-election of directors, determination of directors' remuneration, renewal of auditors and determination of their remuneration, and approval of general mandates for the issuance of shares, repurchase of shares and adoption of revised and restated articles of organization Resolutions such as Outline and Rules. In addition, the Company will suspend the registration of shares from 11 June to 14 June 2024.
BAOLONG PROPERTY HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 JUNE 2024 AT THE 2ND FLOOR, SILVER LUNG HALL 2, 2ND FLOOR, EMERY BAOLONG HOTEL, SHANGHAI, MINHANG DISTRICT, SHANGHAI, CHINA. The agenda of the meeting shall include consideration and adoption of the 2023 audited consolidated financial statements, Board reports and auditor's reports, re-election of directors, determination of directors' remuneration, renewal of auditors and determination of their remuneration, and approval of general mandates for the issuance of shares, repurchase of shares and adoption of revised and restated articles of organization Resolutions such as Outline and Rules. In addition, the Company will suspend the registration of shares from 11 June to 14 June 2024.
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