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英恒科技：建議 (1) 宣派末期股息； (2) 發行及購回股份的一般授權； (3) 重選董事； (4) 續聘核數師； (5) 建議修訂現有組織章程細則並採納新組織章程細則； (6) 採納2024年股份計劃及終止現有購股權計劃；及 (7) 股東週年大會通告

INTRON TECH: PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; (5) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW A

Hong Kong Stock Exchange ·  Apr 24 07:04
Summary by Moomoo AI
英恒科技控股有限公司（INTRON TECH）將於2024年5月27日舉行股東週年大會，會上將審議多項議案，包括宣派末期股息、發行及購回股份的一般授權、重選董事、續聘核數師、修訂組織章程細則、採納2024年股份計劃及終止現有購股權計劃等。會議將在香港金鐘海富中心一期24樓舉行。股東若無法出席，需於2024年5月25日前提交代表委任表格。此外，公司建議末期股息為每股0.098港元，預計於2024年7月2日派付給2024年6月4日名列股東名冊的股東。股份過戶登記將於2024年5月31日至6月4日暫停。公司亦提出修訂現有組織章程細則並採納新組織章程細則，以符合最新監管規定。所有議案的通過將有助於公司的長期增長和發展。
英恒科技控股有限公司（INTRON TECH）將於2024年5月27日舉行股東週年大會，會上將審議多項議案，包括宣派末期股息、發行及購回股份的一般授權、重選董事、續聘核數師、修訂組織章程細則、採納2024年股份計劃及終止現有購股權計劃等。會議將在香港金鐘海富中心一期24樓舉行。股東若無法出席，需於2024年5月25日前提交代表委任表格。此外，公司建議末期股息為每股0.098港元，預計於2024年7月2日派付給2024年6月4日名列股東名冊的股東。股份過戶登記將於2024年5月31日至6月4日暫停。公司亦提出修訂現有組織章程細則並採納新組織章程細則，以符合最新監管規定。所有議案的通過將有助於公司的長期增長和發展。
INGHENG TECHNOLOGY HOLDINGS LIMITED (INTRON TECH) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 27, 2024 TO CONSIDER A NUMBER OF MOTIONS, INCLUDING THE DECLARATION OF A FINAL DIVIDEND, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RENEWAL OF AUDITORS, AMENDMENT OF THE CHARTER OF ORGANIZATION, ADOPTION OF THE 2024 SHARE PLAN AND TERMINATION Existing Share Option Plan, etc. The conference will be held on the 24th floor of Hai Fu Centre Phase 1, Hong Kong. If shareholders are unable to attend, the proxy form must be submitted by 25 May 2024. IN ADDITION, THE COMPANY PROPOSES A FINAL DIVIDEND OF HK$0.098 PER SHARE, WHICH IS EXPECTED TO BE PAID ON 2 JULY 2024 TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS LISTED ON 4 JUNE 2024. Share transfer...Show More
INGHENG TECHNOLOGY HOLDINGS LIMITED (INTRON TECH) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 27, 2024 TO CONSIDER A NUMBER OF MOTIONS, INCLUDING THE DECLARATION OF A FINAL DIVIDEND, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RENEWAL OF AUDITORS, AMENDMENT OF THE CHARTER OF ORGANIZATION, ADOPTION OF THE 2024 SHARE PLAN AND TERMINATION Existing Share Option Plan, etc. The conference will be held on the 24th floor of Hai Fu Centre Phase 1, Hong Kong. If shareholders are unable to attend, the proxy form must be submitted by 25 May 2024. IN ADDITION, THE COMPANY PROPOSES A FINAL DIVIDEND OF HK$0.098 PER SHARE, WHICH IS EXPECTED TO BE PAID ON 2 JULY 2024 TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS LISTED ON 4 JUNE 2024. Share transfer registration will be suspended from 31 May 2024 to 4 June 2024. The Company also proposed amendments to the existing Articles of Association and the adoption of new Articles of Association to comply with the latest regulatory requirements. The passage of all the motions will contribute to the long-term growth and development of the company.

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