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寶龍地產：股東週年大會通告

POWERLONG: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 22 05:41
Summary by Moomoo AI
宝龙地产控股有限公司宣布將於2024年6月14日舉行股東週年大會，地點為上海閔行寶龍艾美酒店。會議將審議包括採納2023年度經審核財務報表、董事及核數師報告，以及重選執行董事許華芳先生、張洪峰先生和獨立非執行董事丁祖昱先生、劉曉蘭女士等事項。此外，會上將授權董事會釐定董事酬金，續聘開元信德會計師事務所為核數師，並討論關於股份發行及回購的普通決議案。股東亦將考慮通過公司第二份經修訂及重述的組織章程大綱及細則。股份過戶登記將於2024年6月11日至14日暫停，以釐定出席大會及投票的股東名單。
宝龙地产控股有限公司宣布將於2024年6月14日舉行股東週年大會，地點為上海閔行寶龍艾美酒店。會議將審議包括採納2023年度經審核財務報表、董事及核數師報告，以及重選執行董事許華芳先生、張洪峰先生和獨立非執行董事丁祖昱先生、劉曉蘭女士等事項。此外，會上將授權董事會釐定董事酬金，續聘開元信德會計師事務所為核數師，並討論關於股份發行及回購的普通決議案。股東亦將考慮通過公司第二份經修訂及重述的組織章程大綱及細則。股份過戶登記將於2024年6月11日至14日暫停，以釐定出席大會及投票的股東名單。
BAOLONG PROPERTY HOLDINGS LIMITED ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON 14 JUNE 2024 AT THE AMÉRIE HOTEL, MINHANG BAOLONG, SHANGHAI. The meeting will discuss matters including the adoption of the 2023 audited financial statements, the Directors' and Auditors' reports, as well as the re-election of the Executive Director Mr. Xu Huafang, Mr. Zhang Hongfeng and the Independent Non-Executive Directors Mr. Ding Zu Yu and Ms. Liu Xiaolan. IN ADDITION, THE MEETING WILL AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS, TO RENEW THE AUDITOR OF THE NEW DOLLAR TRUST ACCOUNTING FIRM, AND TO DISCUSS ORDINARY RESOLUTIONS ON THE ISSUE AND REPURCHASE OF SHARES. Shareholders will also consider the adoption of the second revised and revised Articles of Association of the Company. The registration of shares will be suspended from 11 to 14 June 2024 to determine the list of shareholders to attend the general meeting and vote.
BAOLONG PROPERTY HOLDINGS LIMITED ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON 14 JUNE 2024 AT THE AMÉRIE HOTEL, MINHANG BAOLONG, SHANGHAI. The meeting will discuss matters including the adoption of the 2023 audited financial statements, the Directors' and Auditors' reports, as well as the re-election of the Executive Director Mr. Xu Huafang, Mr. Zhang Hongfeng and the Independent Non-Executive Directors Mr. Ding Zu Yu and Ms. Liu Xiaolan. IN ADDITION, THE MEETING WILL AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS, TO RENEW THE AUDITOR OF THE NEW DOLLAR TRUST ACCOUNTING FIRM, AND TO DISCUSS ORDINARY RESOLUTIONS ON THE ISSUE AND REPURCHASE OF SHARES. Shareholders will also consider the adoption of the second revised and revised Articles of Association of the Company. The registration of shares will be suspended from 11 to 14 June 2024 to determine the list of shareholders to attend the general meeting and vote.
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