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馬可數字科技：(1)建議授出發行新股份及購回股份之一般授權；(2)建議重選退任董事；(3)建議採納新組織章程大綱及細則；及(4)股東週年大會通告

MOG DIGITECH: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 04:34
Summary by Moomoo AI
馬可數字科技控股有限公司（MOG Digitech）將於2024年6月27日舉行股東週年大會，會議將處理包括審核財務報表、重選董事、委任核數師及釐定薪酬等事宜。此外，將提出普通決議案，授權董事在特定期間內配發及發行新股份，以及購回公司股份。會上亦將討論特別決議案，批准採納新的組織章程大綱及細則。股東大會通告已於2024年4月26日發出，並指明相關的股份過戶登記將於6月24日至27日暫停。
馬可數字科技控股有限公司（MOG Digitech）將於2024年6月27日舉行股東週年大會，會議將處理包括審核財務報表、重選董事、委任核數師及釐定薪酬等事宜。此外，將提出普通決議案，授權董事在特定期間內配發及發行新股份，以及購回公司股份。會上亦將討論特別決議案，批准採納新的組織章程大綱及細則。股東大會通告已於2024年4月26日發出，並指明相關的股份過戶登記將於6月24日至27日暫停。
MARCO Digital Technology Holdings Limited (MOG Digitech) will hold its Annual General Meeting on June 27, 2024, which will address issues such as auditing financial statements, re-election of directors, appointment of auditors and determination of remuneration. In addition, an ordinary resolution will be adopted authorizing the directors to issue and issue new shares and repurchase company shares within a specified period. The meeting will also discuss a special resolution approving the adoption of the new Articles of Association and Rules of Procedure. Notice of the General Meeting was issued on 26 April 2024 indicating that the relevant share transfer registration will be suspended from 24 to 27 June.
MARCO Digital Technology Holdings Limited (MOG Digitech) will hold its Annual General Meeting on June 27, 2024, which will address issues such as auditing financial statements, re-election of directors, appointment of auditors and determination of remuneration. In addition, an ordinary resolution will be adopted authorizing the directors to issue and issue new shares and repurchase company shares within a specified period. The meeting will also discuss a special resolution approving the adoption of the new Articles of Association and Rules of Procedure. Notice of the General Meeting was issued on 26 April 2024 indicating that the relevant share transfer registration will be suspended from 24 to 27 June.
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