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粵海投資：股東週年大會通告

GUANGDONG INV: Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 24 04:47
Summary by Moomoo AI
粵海投資有限公司將於2024年6月18日舉行股東週年大會，地點為香港灣仔港灣道一號香港萬麗海景酒店。會議將討論包括接納2023年度經審核財務報表、宣佈派發末期股息、重選董事及確定其酬金、重聘畢馬威會計師事務所為獨立核數師等事項。此外，將提出普通決議案，授權董事在未來一年內發行不超過已發行普通股總數10%的新股份，以及購回公司股份。董事會成員包括五名執行董事、三名非執行董事及四名獨立非執行董事。股東將可委任代表出席大會並投票，並需於指定時間前遞交相關文件。公司亦提醒股東注意惡劣天氣安排。
粵海投資有限公司將於2024年6月18日舉行股東週年大會，地點為香港灣仔港灣道一號香港萬麗海景酒店。會議將討論包括接納2023年度經審核財務報表、宣佈派發末期股息、重選董事及確定其酬金、重聘畢馬威會計師事務所為獨立核數師等事項。此外，將提出普通決議案，授權董事在未來一年內發行不超過已發行普通股總數10%的新股份，以及購回公司股份。董事會成員包括五名執行董事、三名非執行董事及四名獨立非執行董事。股東將可委任代表出席大會並投票，並需於指定時間前遞交相關文件。公司亦提醒股東注意惡劣天氣安排。
GUANGZHOU HAI INVESTMENT LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT RENAISSANCE SEAVIEW HOTEL HONG KONG, 1 HARBOUR ROAD, WAN CHAI, HONG KONG. The meeting will discuss issues including the adoption of the audited financial statements for 2023, the announcement of the final dividend, the re-election of directors and the determination of their remuneration, the reappointment of the accounting firm of Pimawy as an independent auditor. In addition, an ordinary resolution will be proposed authorizing the directors to issue new shares not exceeding 10% of the total issued ordinary shares in the coming year, as well as to repurchase the shares of the company. Board members include five executive directors, three non-executive directors and four independent non-executive directors. Shareholders will be able to appoint representatives to attend and vote at the general meeting and will be required to submit relevant documents before the specified time. THE COMPANY ALSO REMINDED SHAREHOLDERS TO BE AWARE OF ADVERSE WEATHER ARRANGEMENTS.
GUANGZHOU HAI INVESTMENT LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 18 JUNE 2024 AT RENAISSANCE SEAVIEW HOTEL HONG KONG, 1 HARBOUR ROAD, WAN CHAI, HONG KONG. The meeting will discuss issues including the adoption of the audited financial statements for 2023, the announcement of the final dividend, the re-election of directors and the determination of their remuneration, the reappointment of the accounting firm of Pimawy as an independent auditor. In addition, an ordinary resolution will be proposed authorizing the directors to issue new shares not exceeding 10% of the total issued ordinary shares in the coming year, as well as to repurchase the shares of the company. Board members include five executive directors, three non-executive directors and four independent non-executive directors. Shareholders will be able to appoint representatives to attend and vote at the general meeting and will be required to submit relevant documents before the specified time. THE COMPANY ALSO REMINDED SHAREHOLDERS TO BE AWARE OF ADVERSE WEATHER ARRANGEMENTS.
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