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中國軟件國際：股東週年大會通告發行新股份及購回股份之一般授權重選退任董事及宣派股息

CHINASOFT INT'L: NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF DIVIDEND

Hong Kong Stock Exchange ·  Apr 25 18:30
Summary by Moomoo AI
中軟國際有限公司將於2024年5月20日下午二時假座香港中環太古廣場港島香格里拉大酒店召開股東週年大會，討論發行新股份及購回股份之一般授權、重選退任董事及宣派股息等事宜。股東將審視截至2023年12月31日止年度之經審核綜合財務報表及董事會報告與獨立核數師報告。此外，將提出普通決議案，授權董事在未來一年內發行不超過已發行股份總數10%的新股份，以及購回不超過已發行股份總數10%的股份。股東亦將就派發每股0.0811港元的股息作出決定。股東週年大會通告已於2024年4月26日發出，並提醒股東注意相關行動，包括填寫代表委任表格及留意颱風及暴雨安排。
中軟國際有限公司將於2024年5月20日下午二時假座香港中環太古廣場港島香格里拉大酒店召開股東週年大會，討論發行新股份及購回股份之一般授權、重選退任董事及宣派股息等事宜。股東將審視截至2023年12月31日止年度之經審核綜合財務報表及董事會報告與獨立核數師報告。此外，將提出普通決議案，授權董事在未來一年內發行不超過已發行股份總數10%的新股份，以及購回不超過已發行股份總數10%的股份。股東亦將就派發每股0.0811港元的股息作出決定。股東週年大會通告已於2024年4月26日發出，並提醒股東注意相關行動，包括填寫代表委任表格及留意颱風及暴雨安排。
CPC International Limited will hold its Annual General Meeting at Shangri-La Hotel Hong Kong Island on 20 May 2024 at 2:00pm, Hong Kong Island, to discuss general mandates to issue new shares and repurchase shares, re-elect retiring directors and declare dividends. Shareholders will review the audited consolidated financial statements and the Board's Report and the Independent Auditor's Report for the year ended December 31, 2023. In addition, an ordinary resolution will be proposed authorizing the directors to issue new shares not exceeding 10% of the total issued shares in the coming year and to repurchase shares not exceeding 10% of the total issued shares. Shareholders will also decide on the distribution of a dividend of HK$0.0811 per share. The Notice of the Annual General Meeting was issued on 26 April 2024 and reminds shareholders to be aware of relevant actions, including the completion of proxy forms and observance of typhoon and storm arrangements.
CPC International Limited will hold its Annual General Meeting at Shangri-La Hotel Hong Kong Island on 20 May 2024 at 2:00pm, Hong Kong Island, to discuss general mandates to issue new shares and repurchase shares, re-elect retiring directors and declare dividends. Shareholders will review the audited consolidated financial statements and the Board's Report and the Independent Auditor's Report for the year ended December 31, 2023. In addition, an ordinary resolution will be proposed authorizing the directors to issue new shares not exceeding 10% of the total issued shares in the coming year and to repurchase shares not exceeding 10% of the total issued shares. Shareholders will also decide on the distribution of a dividend of HK$0.0811 per share. The Notice of the Annual General Meeting was issued on 26 April 2024 and reminds shareholders to be aware of relevant actions, including the completion of proxy forms and observance of typhoon and storm arrangements.
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