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香港中華煤氣：股東週年大會通告、建議重選退任董事及一般性授權發行股份及回購股份的更新

HK & CHINA GAS: Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors and Renewal of the General Mandates to Issue Shares and Buy Back Shares

Hong Kong Stock Exchange ·  Apr 23 04:47
Summary by Moomoo AI
香港中華煤氣有限公司將於2024年6月4日舉行股東週年大會，地點為香港會議展覽中心。會議將討論重選退任董事及更新一般性授權發行股份和回購股份的提案。董事會建議重選李家誠博士、林高演博士及潘宗光教授為董事，並已獲提名委員會推薦。此外，將考慮重新委聘羅兵咸永道會計師事務所為核數師。股東將決定是否通過授權董事會在未來一年內回購最多10%的已發行股份及發行不超過20%的額外股份。董事會目前無意回購股份或發行新股。為確保股東有權出席大會及投票，股份過戶登記將於5月30日至6月4日暫停。末期股息的資格將於6月11日至13日確定，並於6月24日派發。
香港中華煤氣有限公司將於2024年6月4日舉行股東週年大會，地點為香港會議展覽中心。會議將討論重選退任董事及更新一般性授權發行股份和回購股份的提案。董事會建議重選李家誠博士、林高演博士及潘宗光教授為董事，並已獲提名委員會推薦。此外，將考慮重新委聘羅兵咸永道會計師事務所為核數師。股東將決定是否通過授權董事會在未來一年內回購最多10%的已發行股份及發行不超過20%的額外股份。董事會目前無意回購股份或發行新股。為確保股東有權出席大會及投票，股份過戶登記將於5月30日至6月4日暫停。末期股息的資格將於6月11日至13日確定，並於6月24日派發。
Hong Kong China Gas Limited will hold its Annual General Meeting on 4 June 2024 at the Hong Kong Convention and Exhibition Centre. THE MEETING WILL DISCUSS PROPOSALS TO RE-ELECT RETIRING DIRECTORS AND UPDATE GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. The Board of Directors has proposed the re-election of Dr. Li Jia-Shing, Dr. Lin Gao-Jing and Prof. Pun Zhongguang as Directors and have been recommended by the Nomination Committee. In addition, consideration will be given to the re-appointment of the Chartered Accountants Office as auditor. Shareholders will decide whether to repurchase up to 10% of the issued shares and issue no more than 20% additional shares within the next year by authorizing the Board of Directors. The...Show More
Hong Kong China Gas Limited will hold its Annual General Meeting on 4 June 2024 at the Hong Kong Convention and Exhibition Centre. THE MEETING WILL DISCUSS PROPOSALS TO RE-ELECT RETIRING DIRECTORS AND UPDATE GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. The Board of Directors has proposed the re-election of Dr. Li Jia-Shing, Dr. Lin Gao-Jing and Prof. Pun Zhongguang as Directors and have been recommended by the Nomination Committee. In addition, consideration will be given to the re-appointment of the Chartered Accountants Office as auditor. Shareholders will decide whether to repurchase up to 10% of the issued shares and issue no more than 20% additional shares within the next year by authorizing the Board of Directors. The Board of Directors does not intend to repurchase shares or issue new shares at this time. In order to ensure that shareholders have the right to attend the general meeting and vote, the registration of shares will be suspended from 30 May to 4 June. Eligibility for the final dividend will be determined from June 11 to 13 and distributed on June 24.

This announcement is a separate document:

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