share_log

首程控股：股東周年大會通告

SHOUCHENG: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 05:08
Summary by Moomoo AI
首程控股有限公司將於2024年5月23日舉行股東周年大會，地點為中國北京市石景山區首鋼園秀池北路1號院2號樓9層901會議室。會議將討論包括審核及採納2023年度財務報表、宣派末期股息、重選董事、續聘核數師及授權董事配發及回購股份等事項。股東將對趙天暘先生等五位退任董事進行重選，並考慮續聘羅兵咸永道會計師事務所為核數師。此外，股東將授權董事在未來一年內發行不超過已發行股份總數20%的新股，以及回購不超過已發行股份總數10%的股份。股份過戶登記將於2024年5月20日至23日暫停，以確定出席大會股東的資格。
首程控股有限公司將於2024年5月23日舉行股東周年大會，地點為中國北京市石景山區首鋼園秀池北路1號院2號樓9層901會議室。會議將討論包括審核及採納2023年度財務報表、宣派末期股息、重選董事、續聘核數師及授權董事配發及回購股份等事項。股東將對趙天暘先生等五位退任董事進行重選，並考慮續聘羅兵咸永道會計師事務所為核數師。此外，股東將授權董事在未來一年內發行不超過已發行股份總數20%的新股，以及回購不超過已發行股份總數10%的股份。股份過戶登記將於2024年5月20日至23日暫停，以確定出席大會股東的資格。
The Annual General Meeting of First Cheng Holdings Limited will be held on 23 May 2024 at Meeting Room 901, Floor 9, Building 2, Hall 1, Xiuchibei Road, Shijingshan District, Beijing, China. The meeting will discuss matters including the review and adoption of the 2023 financial statements, the declaration of a final dividend, the re-election of directors, the renewal of auditors and the issuance and repurchase of shares by authorized directors. Shareholders will re-elect five retired directors, including Mr. Zhao Tianyang, and consider the renewal of Mr. Zhao Xianyong Road Accounting Firm as Auditors. In addition, the shareholders will authorize the Director to issue no more than 20% of the total issued shares and to repurchase no more than 10% of the total issued shares within the next year. Share transfer registration will be suspended from 20 to 23 May 2024 to determine the eligibility of shareholders to attend the General Meeting.
The Annual General Meeting of First Cheng Holdings Limited will be held on 23 May 2024 at Meeting Room 901, Floor 9, Building 2, Hall 1, Xiuchibei Road, Shijingshan District, Beijing, China. The meeting will discuss matters including the review and adoption of the 2023 financial statements, the declaration of a final dividend, the re-election of directors, the renewal of auditors and the issuance and repurchase of shares by authorized directors. Shareholders will re-elect five retired directors, including Mr. Zhao Tianyang, and consider the renewal of Mr. Zhao Xianyong Road Accounting Firm as Auditors. In addition, the shareholders will authorize the Director to issue no more than 20% of the total issued shares and to repurchase no more than 10% of the total issued shares within the next year. Share transfer registration will be suspended from 20 to 23 May 2024 to determine the eligibility of shareholders to attend the General Meeting.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more