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回購股份及發行股份之一般授權及重選退任董事之建議及股東週年大會通告

PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 24 05:13
Summary by Moomoo AI
華潤啤酒將於2024年5月20日下午二時三十分在香港灣仔港灣道二十六號華潤大廈五十樓舉行股東週年大會，討論包括回購股份及發行新股份的一般授權、重選退任董事等議題。股東將審議侯孝海先生、趙春武先生、趙偉先生等人的董事連任提案，並決定所有董事的董事袍金。此外，公司建議派發末期股息及特別股息，以慶祝集團三十週年。若當日出現8號或以上颱風信號、黑色暴雨警告信號或「超強颱風後的極端情況」，大會將考慮延期。所有相關決議案的詳情均載於2024年4月24日發給股東的通函中。
華潤啤酒將於2024年5月20日下午二時三十分在香港灣仔港灣道二十六號華潤大廈五十樓舉行股東週年大會，討論包括回購股份及發行新股份的一般授權、重選退任董事等議題。股東將審議侯孝海先生、趙春武先生、趙偉先生等人的董事連任提案，並決定所有董事的董事袍金。此外，公司建議派發末期股息及特別股息，以慶祝集團三十週年。若當日出現8號或以上颱風信號、黑色暴雨警告信號或「超強颱風後的極端情況」，大會將考慮延期。所有相關決議案的詳情均載於2024年4月24日發給股東的通函中。
HUA RUN BEER WILL HOLD ITS ANNUAL GENERAL MEETING ON 20 MAY 2024 AT 2:30 P.M. ON THE 50TH FLOOR OF THE HUA RUN BUILDING, 26 HARBOR ROAD, WAN CHAI, HONG KONG TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS. Shareholders will consider the proposal of directors of Mr. Hou Xiaohai, Mr. Zhao Chunwu, Mr. Zhao Wei, etc., and decide on the directors' remuneration for all directors. In addition, the Company proposes to distribute a final dividend and a special dividend in celebration of the Group's 30th anniversary. In the event of a Typhoon Signal No. 8 or above, a Black Rainstorm Warning Signal or “Extreme Situations After a Super Typhoon” on the day, the General Meeting will be considered for postponement. Details of all relevant resolutions are set out in the Circular to Shareholders dated 24 April 2024.
HUA RUN BEER WILL HOLD ITS ANNUAL GENERAL MEETING ON 20 MAY 2024 AT 2:30 P.M. ON THE 50TH FLOOR OF THE HUA RUN BUILDING, 26 HARBOR ROAD, WAN CHAI, HONG KONG TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS. Shareholders will consider the proposal of directors of Mr. Hou Xiaohai, Mr. Zhao Chunwu, Mr. Zhao Wei, etc., and decide on the directors' remuneration for all directors. In addition, the Company proposes to distribute a final dividend and a special dividend in celebration of the Group's 30th anniversary. In the event of a Typhoon Signal No. 8 or above, a Black Rainstorm Warning Signal or “Extreme Situations After a Super Typhoon” on the day, the General Meeting will be considered for postponement. Details of all relevant resolutions are set out in the Circular to Shareholders dated 24 April 2024.
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