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中手游：股東週年大會通告

CMGE: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 23 06:37
Summary by Moomoo AI
中手游科技集團有限公司（「中手游」）將於2024年5月27日在中國廣東省深圳市召開股東週年大會，討論包括接納2023年度經審核財務報表、董事及核數師報告在內的多項議程。會議將重選江育凱先生為非執行董事，伍綺琴女士、唐亮先生及何猷啟先生為獨立非執行董事，並授權董事會釐定董事酬金。此外，會上將續聘香港立信德豪會計師事務所有限公司為核數師，並討論關於購買及發行公司股份的普通決議案。大會還將考慮批准修訂公司組織章程細則的特別決議案。股東將於2024年5月22日至27日間暫停股份過戶登記，以確定出席大會及投票的資格。
中手游科技集團有限公司（「中手游」）將於2024年5月27日在中國廣東省深圳市召開股東週年大會，討論包括接納2023年度經審核財務報表、董事及核數師報告在內的多項議程。會議將重選江育凱先生為非執行董事，伍綺琴女士、唐亮先生及何猷啟先生為獨立非執行董事，並授權董事會釐定董事酬金。此外，會上將續聘香港立信德豪會計師事務所有限公司為核數師，並討論關於購買及發行公司股份的普通決議案。大會還將考慮批准修訂公司組織章程細則的特別決議案。股東將於2024年5月22日至27日間暫停股份過戶登記，以確定出席大會及投票的資格。
Zhonghand Yu Technology Group Co., Ltd. (“Zhonghandyu”) will hold its Annual General Meeting on 27 May 2024 in Shenzhen, Guangdong Province, China, to discuss a number of agendas, including the adoption of the 2023 audited financial statements, directors' and auditor's reports. THE MEETING WILL RE-ELECT MR. JIANG YU-KAI AS NON-EXECUTIVE DIRECTORS, MS. WU QIQIN, MR. TANG LIANG AND MR. HO WAI KAI AS INDEPENDENT NON-EXECUTIVE DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE THE DIRECTORS' REMUNERATION. In addition, the meeting will renew the appointment of Lixin Dhao Accounting Firm Limited as auditor and discuss general resolutions on the purchase and issuance of the company's shares. THE GENERAL MEETING WILL ALSO CONSIDER APPROVING A SPECIAL RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION. Shareholders will suspend the registration of shares from 22 to 27 May 2024 in order to determine their eligibility to attend the General Meeting and vote.
Zhonghand Yu Technology Group Co., Ltd. (“Zhonghandyu”) will hold its Annual General Meeting on 27 May 2024 in Shenzhen, Guangdong Province, China, to discuss a number of agendas, including the adoption of the 2023 audited financial statements, directors' and auditor's reports. THE MEETING WILL RE-ELECT MR. JIANG YU-KAI AS NON-EXECUTIVE DIRECTORS, MS. WU QIQIN, MR. TANG LIANG AND MR. HO WAI KAI AS INDEPENDENT NON-EXECUTIVE DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE THE DIRECTORS' REMUNERATION. In addition, the meeting will renew the appointment of Lixin Dhao Accounting Firm Limited as auditor and discuss general resolutions on the purchase and issuance of the company's shares. THE GENERAL MEETING WILL ALSO CONSIDER APPROVING A SPECIAL RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION. Shareholders will suspend the registration of shares from 22 to 27 May 2024 in order to determine their eligibility to attend the General Meeting and vote.
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