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英恒科技：股東週年大會通告

INTRON TECH: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 24 07:07
Summary by Moomoo AI
英恒科技控股有限公司將於2024年5月27日舉行股東週年大會，地點為香港金鐘夏愨道18號海富中心一期24樓。會議將處理包括審核及採納截至2023年12月31日止年度的財務報表、董事會報告及核數師報告，並宣派末期股息每股普通股0.098港元。此外，會議將進行董事的重選與酬金釐定，續聘安永會計師事務所為核數師，並授權董事會釐定其酬金。會上亦將考慮通過授權董事在特定期間內配發、發行或處理額外股份的普通決議案，以及購回公司股份的決議案。同時，將審議採納2024年股份計劃，並對公司組織章程細則進行修訂的特別決議案。股東名冊將於2024年5月22日至27日暫停辦理登記，以釐定有權出席大會及投票的股東身份。建議末期股息將於獲得股東批准後支付給於2024年6月4日名列公司股東名冊的股東。
英恒科技控股有限公司將於2024年5月27日舉行股東週年大會，地點為香港金鐘夏愨道18號海富中心一期24樓。會議將處理包括審核及採納截至2023年12月31日止年度的財務報表、董事會報告及核數師報告，並宣派末期股息每股普通股0.098港元。此外，會議將進行董事的重選與酬金釐定，續聘安永會計師事務所為核數師，並授權董事會釐定其酬金。會上亦將考慮通過授權董事在特定期間內配發、發行或處理額外股份的普通決議案，以及購回公司股份的決議案。同時，將審議採納2024年股份計劃，並對公司組織章程細則進行修訂的特別決議案。股東名冊將於2024年5月22日至27日暫停辦理登記，以釐定有權出席大會及投票的股東身份。建議末期股息將於獲得股東批准後支付給於2024年6月4日名列公司股東名冊的股東。
ING HENG TECHNOLOGY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 MAY 2024 AT 24/F, HAITI FU CENTRE, 18 HARCOURT ROAD, HONG KONG. The meeting will process, including the audit and adoption of financial statements, board reports and auditor's reports for the year ended 31 December 2023, and a final dividend of HK$0.098 per ordinary share will be declared. IN ADDITION, THE MEETING WILL DETERMINE THE RE-ELECTION AND REMUNERATION OF THE DIRECTORS, THE RENEWAL OF EY ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. The meeting will also consider the adoption of an ordinary resolution to issue, issue or process additional shares within a specified period of time, as well as a resolution to repurchase the...Show More
ING HENG TECHNOLOGY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 MAY 2024 AT 24/F, HAITI FU CENTRE, 18 HARCOURT ROAD, HONG KONG. The meeting will process, including the audit and adoption of financial statements, board reports and auditor's reports for the year ended 31 December 2023, and a final dividend of HK$0.098 per ordinary share will be declared. IN ADDITION, THE MEETING WILL DETERMINE THE RE-ELECTION AND REMUNERATION OF THE DIRECTORS, THE RENEWAL OF EY ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. The meeting will also consider the adoption of an ordinary resolution to issue, issue or process additional shares within a specified period of time, as well as a resolution to repurchase the Company's shares. At the same time, a special resolution on the adoption of the 2024 share plan and amendments to the articles of association of the company will be considered. Registration in the Register of Shareholders will be suspended from 22 to 27 May 2024 to determine the identity of shareholders entitled to attend general meetings and vote. THE PROPOSED FINAL DIVIDEND WILL BE PAID TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS OF LISTED COMPANIES ON 4 JUNE 2024 AFTER APPROVAL BY SHAREHOLDERS.

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