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北京燃氣藍天：建議重選退任董事、發行及購回股份之一般授權及股東週年大會通告

BG BLUE SKY: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 24 05:08
Summary by Moomoo AI
北京燃氣藍天控股有限公司將於2024年5月17日舉行股東週年大會，討論重選退任董事、發行及購回股份之一般授權等事宜。該公司已於2024年4月25日發出通告，提醒股東注意相關事項，並於會議前48小時提交代表委任表格。股東週年大會將不提供茶點、食物或飲料，也不提供任何公司禮品。股份過戶登記將於2024年5月13日至17日暫停。此外，公司將續聘安永會計師事務所為核數師，並於大會上釐定其酬金。董事會建議股東贊成所有提呈之決議案，認為這符合公司及股東整體利益。
北京燃氣藍天控股有限公司將於2024年5月17日舉行股東週年大會，討論重選退任董事、發行及購回股份之一般授權等事宜。該公司已於2024年4月25日發出通告，提醒股東注意相關事項，並於會議前48小時提交代表委任表格。股東週年大會將不提供茶點、食物或飲料，也不提供任何公司禮品。股份過戶登記將於2024年5月13日至17日暫停。此外，公司將續聘安永會計師事務所為核數師，並於大會上釐定其酬金。董事會建議股東贊成所有提呈之決議案，認為這符合公司及股東整體利益。
BEIJING GAS BLUE SKY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 17, 2024 TO DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES. The company has issued a notice on 25 April 2024 reminding shareholders of the relevant matters and submitting a proxy form 48 hours prior to the meeting. No refreshments, food or drinks will be provided at the Annual General Meeting, nor will any corporate gifts be provided. Share transfer registration will be suspended from 13 to 17 May 2024. In addition, the company will reappoint EY Accountants as auditor and determine its remuneration at the general meeting. The Board of Directors recommends that shareholders approve all proposed resolutions, believing it to be in the best interests of the company and shareholders as a whole.
BEIJING GAS BLUE SKY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 17, 2024 TO DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES. The company has issued a notice on 25 April 2024 reminding shareholders of the relevant matters and submitting a proxy form 48 hours prior to the meeting. No refreshments, food or drinks will be provided at the Annual General Meeting, nor will any corporate gifts be provided. Share transfer registration will be suspended from 13 to 17 May 2024. In addition, the company will reappoint EY Accountants as auditor and determine its remuneration at the general meeting. The Board of Directors recommends that shareholders approve all proposed resolutions, believing it to be in the best interests of the company and shareholders as a whole.
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