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股東週年大會通告

NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 24 05:41
Summary by Moomoo AI
華潤啤酒將於2024年5月20日在香港灣仔華潤大廈舉行股東週年大會，會議將審視2013年度經審核財務報告、董事會報告及核數師報告。大會將宣佈派發末期股息每股人民幣0.349元及特別股息每股人民幣0.300元，以慶祝集團三十週年。此外，將重選八位董事，包括侯孝海、趙春武、趙偉、Daniel Robinson、唐利清、郭巍、黃大寧及李家祥等，並釐定董事袍金。會上亦將續聘德勤會計師行為核數師，並授權董事會釐定酬金。股東將審議有關本公司股份回購及發行額外股份的普通決議案，包括授權董事在有關期間內回購不超過已發行股份10%的股份，以及配發、發行不超過已發行股份20%的額外股份。股份過戶登記將於5月13日至20日暫停。若遇8號或以上颱風信號或黑色暴雨警告信號，股東週年大會可能延期。
華潤啤酒將於2024年5月20日在香港灣仔華潤大廈舉行股東週年大會，會議將審視2013年度經審核財務報告、董事會報告及核數師報告。大會將宣佈派發末期股息每股人民幣0.349元及特別股息每股人民幣0.300元，以慶祝集團三十週年。此外，將重選八位董事，包括侯孝海、趙春武、趙偉、Daniel Robinson、唐利清、郭巍、黃大寧及李家祥等，並釐定董事袍金。會上亦將續聘德勤會計師行為核數師，並授權董事會釐定酬金。股東將審議有關本公司股份回購及發行額外股份的普通決議案，包括授權董事在有關期間內回購不超過已發行股份10%的股份，以及配發、發行不超過已發行股份20%的額外股份。股份過戶登記將於5月13日至20日暫停。若遇8號或以上颱風信號或黑色暴雨警告信號，股東週年大會可能延期。
Wah Run Beer will hold its Annual General Meeting on 20 May 2024 at the Wah Run Building, Wanchai, Hong Kong. The meeting will review the 2013 audited financial report, the Board's report and the auditor's report. The General Meeting will announce the distribution of a final dividend of RMB0.349 per share and a special dividend of RMB0.300 per share to celebrate the Group's 30th anniversary. In addition, eight directors, including Hou Xiaohai, Zhao Chunwu, Zhao Wei, Daniel Robinson, Tang Liqing, Guo Wei, Huang Daening and Li Jiaxiang, among others, will be re-elected, and Roo Jin as a director will be appointed. The meeting will also renew the appointment of Dedicine Accountants as an acting auditor and authorise the Board of Directors...Show More
Wah Run Beer will hold its Annual General Meeting on 20 May 2024 at the Wah Run Building, Wanchai, Hong Kong. The meeting will review the 2013 audited financial report, the Board's report and the auditor's report. The General Meeting will announce the distribution of a final dividend of RMB0.349 per share and a special dividend of RMB0.300 per share to celebrate the Group's 30th anniversary. In addition, eight directors, including Hou Xiaohai, Zhao Chunwu, Zhao Wei, Daniel Robinson, Tang Liqing, Guo Wei, Huang Daening and Li Jiaxiang, among others, will be re-elected, and Roo Jin as a director will be appointed. The meeting will also renew the appointment of Dedicine Accountants as an acting auditor and authorise the Board of Directors to determine remuneration. Shareholders will consider ordinary resolutions relating to the repurchase and issuance of additional shares of the Company's shares, including authorizing the Director to repurchase no more than 10% of the issued shares during the relevant period, and the distribution and issuance of additional shares not exceeding 20% of the issued shares. Share transfer registration will be suspended from 13 to 20 May. The Annual General Meeting may be postponed in the event of a Typhoon Signal No. 8 or above or above or a Black Rainstorm Warning Signal.

This announcement is a separate document:

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