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北京燃氣藍天:股東週年大會通告

BG BLUE SKY: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 24 05:10
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,地點為香港上環文咸東街35-45B號2樓。會議將審議包括採納董事會報告及經審核財務報表、重選董事、釐定董事酬金、續聘核數師及授權董事會發行股份等決議案。此外,將討論購回股份的授權,以及在購回股份後擴大發行新股的一般授權。股東將委派代表出席並投票,且股份過戶登記將於2024年5月13日至17日暫停。若遇惡劣天氣,會議將另行安排。
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,地點為香港上環文咸東街35-45B號2樓。會議將審議包括採納董事會報告及經審核財務報表、重選董事、釐定董事酬金、續聘核數師及授權董事會發行股份等決議案。此外,將討論購回股份的授權,以及在購回股份後擴大發行新股的一般授權。股東將委派代表出席並投票,且股份過戶登記將於2024年5月13日至17日暫停。若遇惡劣天氣,會議將另行安排。
BEIJING GAS BLUE SKY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 MAY 2024 AT 2/F, 35-45B, WENHAM EAST STREET, SHEUNG WAN, HONG KONG. The meetings will include resolutions to adopt the Board's reports and audited financial statements, re-elect directors, determine directors' remuneration, renew auditors, and authorize the Board to issue shares. In addition, the authorization to repurchase the shares and the general authorization to extend the issuance of new shares after the repurchase will be discussed. Shareholders will attend and vote by proxy, and the registration of shares will be suspended from 13 to 17 May 2024. In case of inclement weather, the meeting will be arranged separately.
BEIJING GAS BLUE SKY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 MAY 2024 AT 2/F, 35-45B, WENHAM EAST STREET, SHEUNG WAN, HONG KONG. The meetings will include resolutions to adopt the Board's reports and audited financial statements, re-elect directors, determine directors' remuneration, renew auditors, and authorize the Board to issue shares. In addition, the authorization to repurchase the shares and the general authorization to extend the issuance of new shares after the repurchase will be discussed. Shareholders will attend and vote by proxy, and the registration of shares will be suspended from 13 to 17 May 2024. In case of inclement weather, the meeting will be arranged separately.
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