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中國軟件國際：股東週年大會通告

CHINASOFT INT'L: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 25 18:38
Summary by Moomoo AI
中軟國際有限公司宣布將於2024年5月20日下午二時在香港中環太古廣場港島香格里拉大酒店舉行股東週年大會，審議包括審核2023年度財務報表、董事及核數師報告在內的多項議程。會上將重選何寧博士為執行董事，高良玉先生為非執行董事，賴觀榮博士及楊德斌先生太平紳士為獨立非執行董事。此外，將授權董事會釐定董事酬金，續聘核數師及釐定其酬金。特別事項包括一般性授權董事在未來一年內發行不超過已發行股本10%的額外普通股，以及購回不超過已發行股本10%的普通股。公司還將派發截至2023年12月31日止年度每股普通股0.0811元的股息。董事會目前由三名執行董事、兩名非執行董事及三名獨立非執行董事組成。
中軟國際有限公司宣布將於2024年5月20日下午二時在香港中環太古廣場港島香格里拉大酒店舉行股東週年大會，審議包括審核2023年度財務報表、董事及核數師報告在內的多項議程。會上將重選何寧博士為執行董事，高良玉先生為非執行董事，賴觀榮博士及楊德斌先生太平紳士為獨立非執行董事。此外，將授權董事會釐定董事酬金，續聘核數師及釐定其酬金。特別事項包括一般性授權董事在未來一年內發行不超過已發行股本10%的額外普通股，以及購回不超過已發行股本10%的普通股。公司還將派發截至2023年12月31日止年度每股普通股0.0811元的股息。董事會目前由三名執行董事、兩名非執行董事及三名獨立非執行董事組成。
CHINA INTERNATIONAL LIMITED ANNOUNCES THAT THE ANNUAL GENERAL MEETING WILL BE HELD AT THE SHANGRI-LA GRAND HOTEL, HONG KONG ISLAND, ON 20 MAY 2024 AT 2PM ON 20 MAY 2024 AT 2:00 P.M., TAIKOU SQUARE, HONG KONG ISLAND, TO DISCUSS VARIOUS AGENDAS INCLUDING AUDIT OF THE 2023 FINANCIAL STATEMENTS, DIRECTORS' AND AUDITORS' REPORTS. THE MEETING WILL RE-ELECT DR. HO NING AS EXECUTIVE DIRECTOR, MR. KAO LIANG YUK AS NON-EXECUTIVE DIRECTOR, DR. LAI GUANWING AND MR. TAIPING GENTLEMAN YANG AS INDEPENDENT NON-EXECUTIVE DIRECTORS. In addition, the Board of Directors shall be authorized to determine the remuneration of directors, to renew the auditor and to determine his remuneration. Special items include the general authorisation of directors to issue additional ordinary shares not exceeding 10% of...Show More
CHINA INTERNATIONAL LIMITED ANNOUNCES THAT THE ANNUAL GENERAL MEETING WILL BE HELD AT THE SHANGRI-LA GRAND HOTEL, HONG KONG ISLAND, ON 20 MAY 2024 AT 2PM ON 20 MAY 2024 AT 2:00 P.M., TAIKOU SQUARE, HONG KONG ISLAND, TO DISCUSS VARIOUS AGENDAS INCLUDING AUDIT OF THE 2023 FINANCIAL STATEMENTS, DIRECTORS' AND AUDITORS' REPORTS. THE MEETING WILL RE-ELECT DR. HO NING AS EXECUTIVE DIRECTOR, MR. KAO LIANG YUK AS NON-EXECUTIVE DIRECTOR, DR. LAI GUANWING AND MR. TAIPING GENTLEMAN YANG AS INDEPENDENT NON-EXECUTIVE DIRECTORS. In addition, the Board of Directors shall be authorized to determine the remuneration of directors, to renew the auditor and to determine his remuneration. Special items include the general authorisation of directors to issue additional ordinary shares not exceeding 10% of the issued share capital over the next year and the repurchase of ordinary shares not exceeding 10% of the issued share capital. The Company will also distribute a dividend of $0.0811 per common share for the year ended December 31, 2023. The Board of Directors is currently composed of three executive directors, two non-executive directors and three independent non-executive directors.

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