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雅生活服務：於2024年5月29日舉行之2023年股東周年大會通告

A-LIVING: NOTICE OF 2023 ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2024

Hong Kong Stock Exchange ·  Apr 25 05:18
Summary by Moomoo AI
雅生活服務將於2024年5月29日舉行2023年股東周年大會，地點為中國廣東省廣州市天河區珠江新城華夏路26號雅居樂中心33樓會議室。會議將審議包括董事會及監事會報告、經審計綜合財務報表、年報、年度財務預算方案、末期股息宣派、委任非執行董事及監事、董事及監事薪酬釐定、續聘核數師等事項。此外，將討論授予董事會配發、發行及處置新增H股及庫存股份的一般授權，以及回購不超過已發行H股股數10%的股份。股東周年大會亦將審議公司章程的建議修訂。股東可委任代表出席會議，並於會上投票。股份過戶登記將於2024年5月24日至29日暫停。
雅生活服務將於2024年5月29日舉行2023年股東周年大會，地點為中國廣東省廣州市天河區珠江新城華夏路26號雅居樂中心33樓會議室。會議將審議包括董事會及監事會報告、經審計綜合財務報表、年報、年度財務預算方案、末期股息宣派、委任非執行董事及監事、董事及監事薪酬釐定、續聘核數師等事項。此外，將討論授予董事會配發、發行及處置新增H股及庫存股份的一般授權，以及回購不超過已發行H股股數10%的股份。股東周年大會亦將審議公司章程的建議修訂。股東可委任代表出席會議，並於會上投票。股份過戶登記將於2024年5月24日至29日暫停。
Ya Life Services will be held on 29 May 2024 at the 2023 Annual General Meeting Room, No. 26 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong, China. THE MEETING WILL DISCUSS MATTERS INCLUDING BOARD AND SUPERVISORY BOARD REPORTS, AUDITED CONSOLIDATED FINANCIAL STATEMENTS, ANNUAL FINANCIAL STATEMENTS, ANNUAL FINANCIAL BUDGET PLANS, FINAL DIVIDEND DECLARATIONS, APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND SUPERVISORS, DETERMINATION OF REMUNERATION OF DIRECTORS AND SUPERVISORS, RENEWAL OF AUDITORS, ETC. In addition, general mandates to grant the Board of Directors general mandates to distribute, issue and dispose of additional H shares and stock shares and to repurchase no more than 10% of the issued H shares will be discussed. THE ANNUAL GENERAL MEETING WILL ALSO CONSIDER PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. Shareholders may appoint representatives to attend the meeting and vote at the meeting. Share transfer registration will be suspended from 24 to 29 May 2024.
Ya Life Services will be held on 29 May 2024 at the 2023 Annual General Meeting Room, No. 26 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong, China. THE MEETING WILL DISCUSS MATTERS INCLUDING BOARD AND SUPERVISORY BOARD REPORTS, AUDITED CONSOLIDATED FINANCIAL STATEMENTS, ANNUAL FINANCIAL STATEMENTS, ANNUAL FINANCIAL BUDGET PLANS, FINAL DIVIDEND DECLARATIONS, APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND SUPERVISORS, DETERMINATION OF REMUNERATION OF DIRECTORS AND SUPERVISORS, RENEWAL OF AUDITORS, ETC. In addition, general mandates to grant the Board of Directors general mandates to distribute, issue and dispose of additional H shares and stock shares and to repurchase no more than 10% of the issued H shares will be discussed. THE ANNUAL GENERAL MEETING WILL ALSO CONSIDER PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. Shareholders may appoint representatives to attend the meeting and vote at the meeting. Share transfer registration will be suspended from 24 to 29 May 2024.
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