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海螺創業：建議重選及選舉董事、建議授出購回股份及發行股份之一般授權、宣派末期股息及股東週年大會通知

CONCH VENTURE: PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 08:08
Summary by Moomoo AI
海螺創業將於2024年6月25日舉行股東週年大會，會上將處理包括重選及選舉董事、授出購回股份及發行股份之一般授權、宣派末期股息等事項。董事會建議派付截至2023年12月31日止年度的末期現金股息每股0.20港元，預計於2024年7月26日派付。此外，董事會提名程雁雷女士擔任獨立非執行董事，待股東批准後，程女士將獲委任為薪酬及提名委員會及審核委員會的成員。股東週年大會的通知已於公司網站及香港交易所網站公布。
海螺創業將於2024年6月25日舉行股東週年大會，會上將處理包括重選及選舉董事、授出購回股份及發行股份之一般授權、宣派末期股息等事項。董事會建議派付截至2023年12月31日止年度的末期現金股息每股0.20港元，預計於2024年7月26日派付。此外，董事會提名程雁雷女士擔任獨立非執行董事，待股東批准後，程女士將獲委任為薪酬及提名委員會及審核委員會的成員。股東週年大會的通知已於公司網站及香港交易所網站公布。
Conch Startup will hold its Annual General Meeting on 25 June 2024. The meeting will address issues including the re-election and election of directors, the granting of general mandates to repurchase and issue shares, and the declaration of a final dividend. The Board proposes to pay a final cash dividend of HK$0.20 per share for the year ended 31 December 2023, expected to be paid on 26 July 2024. In addition, the Board of Directors has nominated Ms. Cheng Yanlei as an independent non-executive director and, subject to shareholder approval, Ms. Cheng will be appointed as a member of the Remuneration and Nomination Committee and Audit Committee. The notice of the Annual General Meeting has been published on the Company's website and on the HKEX website.
Conch Startup will hold its Annual General Meeting on 25 June 2024. The meeting will address issues including the re-election and election of directors, the granting of general mandates to repurchase and issue shares, and the declaration of a final dividend. The Board proposes to pay a final cash dividend of HK$0.20 per share for the year ended 31 December 2023, expected to be paid on 26 July 2024. In addition, the Board of Directors has nominated Ms. Cheng Yanlei as an independent non-executive director and, subject to shareholder approval, Ms. Cheng will be appointed as a member of the Remuneration and Nomination Committee and Audit Committee. The notice of the Annual General Meeting has been published on the Company's website and on the HKEX website.
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