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雅生活服務：(1) 2023年度董事會報告 (2) 2023年度監事會報告 (3) 2023年度經審計綜合財務報表 (4) 2023年年報 (5) 2024年度財務預算方案 (6) 建議宣派2023年度末期股息 (7) 建議委任非執行董事 (8) 董事薪酬 (9) 建議委任監事 (10) 監事薪酬 (11) 續聘2024年度核數師 (12) 發行額外股份的一般授權 (13) 回購股份的一般授權 (14) 建議修訂公司章程及2023年股東周年大會通告

A-LIVING: REPORT OF THE BOARD OF DIRECTORS, REPORT OF THE SUPERVISORY COMMITTEE, AUDITED CONSOLIDATED FINANCIAL STATEMENTS, ANNUAL REPORT, ANNUAL FINANCIAL BUDGET, PROPOSED DECLARATION OF 2023 FINAL DIVIDEND, PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR, REMUNERAT

Hong Kong Stock Exchange ·  Apr 25 05:07
Summary by Moomoo AI
雅生活服務於2024年5月29日舉行2023年股東周年大會，審議及批准包括董事會報告、監事會報告、經審計綜合財務報表、年報及財務預算方案等事項。會上亦將宣派末期股息、委任非執行董事及監事，並釐定董事及監事薪酬。此外，將續聘會計師事務所、授予發行及回購股份的一般授權，並提出修訂公司章程的建議。股東周年大會通告及相關文件已於公司網站及香港聯交所網站公布。
雅生活服務於2024年5月29日舉行2023年股東周年大會，審議及批准包括董事會報告、監事會報告、經審計綜合財務報表、年報及財務預算方案等事項。會上亦將宣派末期股息、委任非執行董事及監事，並釐定董事及監事薪酬。此外，將續聘會計師事務所、授予發行及回購股份的一般授權，並提出修訂公司章程的建議。股東周年大會通告及相關文件已於公司網站及香港聯交所網站公布。
EA Life Services will hold its 2023 Annual General Meeting on May 29, 2024, to review and approve matters including Board reports, Board of Supervisors reports, audited consolidated financial statements, annual reports and financial budget proposals. The meeting will also declare a final dividend, appoint non-executive directors and supervisors, and determine the remuneration of directors and supervisors. IN ADDITION, IT WILL RENEW THE FIRM OF ACCOUNTANTS, GRANT GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND MAKE PROPOSALS TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the HKEX website.
EA Life Services will hold its 2023 Annual General Meeting on May 29, 2024, to review and approve matters including Board reports, Board of Supervisors reports, audited consolidated financial statements, annual reports and financial budget proposals. The meeting will also declare a final dividend, appoint non-executive directors and supervisors, and determine the remuneration of directors and supervisors. IN ADDITION, IT WILL RENEW THE FIRM OF ACCOUNTANTS, GRANT GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND MAKE PROPOSALS TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the HKEX website.
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