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首程控股：建議發行及回購股份之一般性授權、重選退任董事及股東周年大會通告

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

Hong Kong Stock Exchange · Apr 25 05:06

SHOUCHENG -1.41%

Summary by Moomoo AI

首程控股有限公司將於2024年5月23日在北京舉行股東周年大會，討論發行及回購股份之一般性授權、重選退任董事等事宜。股東將審議包括趙天暘、吳禮順、李浩、何智恒及劉景偉等五位董事的重選。此外，會議將決定是否續聘羅兵咸永道會計師事務所為核數師。股東若無法出席，需於2024年5月21日前提交代表委任表格。本公司於2024年5月20日至23日暫停股份過戶登記，以確定出席大會的股東名單。

First Cheng Holdings Limited will hold its Annual General Meeting on 23 May 2024 in Beijing to discuss general mandates for the issuance and repurchase of shares, re-election of retiring directors. Shareholders will discuss the re-election of five directors, including Zhao Tianyang, Wu Lieshun, Li Hao, Ho Chi Hang and Liu Jingwei. In addition, the meeting will decide whether to renew the appointment of Robinghamson Road Accounting Firm as auditor. If shareholders are unable to attend, the proxy form must be submitted by 21 May 2024. The Company suspended the registration of shares from 20 to 23 May 2024 in order to determine the list of shareholders to attend the General Meeting.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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