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網龍：登記股東之通知信函及申請表格

NETDRAGON: Notification Letter and Request Form to Registered Shareholders

Hong Kong Stock Exchange ·  Apr 23 04:40
Summary by Moomoo AI
網龍網絡控股有限公司（「網龍」）已於其官方網站及香港聯合交易所有限公司網站公布了2023年年報和其他重要文件，包括有關建議發行及購回股份的一般授權、重選退任董事、繼續委任一名在任超過九年的獨立非執行董事、終止2018年購股權計劃及採納2024年購股權計劃、終止2008年股份獎勵計劃及採納2024年股份獎勵計劃、末期股息及股東週年大會通告。該通告指出，股東週年大會將於2024年4月24日舉行。公司通訊的印刷本可在公司或其香港股份過戶登記分處索取。股東若在接收或查閱公司通訊時遇到困難，可透過電郵、傳真或郵寄方式更改收取公司通訊的方式或版本。
網龍網絡控股有限公司（「網龍」）已於其官方網站及香港聯合交易所有限公司網站公布了2023年年報和其他重要文件，包括有關建議發行及購回股份的一般授權、重選退任董事、繼續委任一名在任超過九年的獨立非執行董事、終止2018年購股權計劃及採納2024年購股權計劃、終止2008年股份獎勵計劃及採納2024年股份獎勵計劃、末期股息及股東週年大會通告。該通告指出，股東週年大會將於2024年4月24日舉行。公司通訊的印刷本可在公司或其香港股份過戶登記分處索取。股東若在接收或查閱公司通訊時遇到困難，可透過電郵、傳真或郵寄方式更改收取公司通訊的方式或版本。
NetDragon Network Holdings Limited (“NetDragon”) has published the 2023 Annual Report and other important documents on its official website and on the website of the United Stock Exchange of Hong Kong Limited, including proposed general mandates to issue and repurchase shares, re-election of retiring directors, and continued appointment of an independent non-executive who has served for more than nine years Directors, Termination of the 2018 Share Option Plan and Adoption of the 2024 Share Option Plan, Termination of the 2008 Share Award Scheme and Adoption of the 2024 Share Award Scheme, Final Dividend and Notice of Annual General Meeting. The notice states that the Annual General Meeting will be held on 24 April 2024. A printed copy of the company's newsletter can be obtained from the company or its Hong Kong share register office. Shareholders who experience difficulties in receiving or accessing the Company's communications may change the way or version they receive the Company's communications by email, fax or mail.
NetDragon Network Holdings Limited (“NetDragon”) has published the 2023 Annual Report and other important documents on its official website and on the website of the United Stock Exchange of Hong Kong Limited, including proposed general mandates to issue and repurchase shares, re-election of retiring directors, and continued appointment of an independent non-executive who has served for more than nine years Directors, Termination of the 2018 Share Option Plan and Adoption of the 2024 Share Option Plan, Termination of the 2008 Share Award Scheme and Adoption of the 2024 Share Award Scheme, Final Dividend and Notice of Annual General Meeting. The notice states that the Annual General Meeting will be held on 24 April 2024. A printed copy of the company's newsletter can be obtained from the company or its Hong Kong share register office. Shareholders who experience difficulties in receiving or accessing the Company's communications may change the way or version they receive the Company's communications by email, fax or mail.
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This announcement is a separate document:

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