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鼎益豐控股：股東週年大會通告

DING YI FENG: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange · Apr 24 00:05

DING YI FENG -12.50%

Summary by Moomoo AI

鼎益豐控股集團國際有限公司將於2024年6月5日舉行股東週年大會，地點為香港九龍柯士甸道西1號環球貿易廣場香港麗思卡爾頓酒店。會議將審視及批准截至2023年12月31日止年度的經審核綜合財務報表、董事會報告及核數師報告。此外，會上將重選王夢濤先生為非執行董事，荊思源女士及張強先生為獨立非執行董事，並授權董事會釐定董事酬金。天健國際會計師事務所有限公司將被重新委任為核數師，董事會將獲授權釐定其酬金。會議還將討論授權董事在特定期間內購回及發行公司股份的普通決議案。股東將於2024年5月31日至6月5日暫停辦理股份過戶登記，以釐定出席大會及投票的股東資格。公司已於2024年4月24日將年報寄發給股東，其中包含了2023年度的財務報表和相關報告。

Ding Yifeng Holdings Group International Limited will hold its Annual General Meeting on 5 June 2024 at The Ritz-Carlton Hong Kong, World Trade Plaza, 1 Austin Road West, Kowloon, Hong Kong. THE MEETING WILL REVIEW AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. In addition, the meeting will re-elect Mr. Wang Mengtao as non-executive directors, Ms. Jing Siyuan and Mr. Zhang Qiang as independent non-executive directors and authorize the Board to determine the directors' remuneration. Tin Jin International Accounting Firm Limited will be reappointed as Auditor and the Board of Directors will be authorized to determine its remuneration. The meeting will also discuss the ordinary resolution of the authorized directors to repurchase and issue shares of the company within a specified period. Shareholders will suspend registration of shares from 31 May to 5 June 2024 to determine the eligibility of shareholders to attend general meetings and vote. The Company has sent an annual report to shareholders on April 24, 2024, which includes the financial statements for 2023 and related reports.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

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