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丘鈦科技：建議(1)授出發行及購回股份的一般授權；(2)重選董事；(3)修訂組織章程細則及採納經修訂及重列之組織章程細則；及(4)股東週年大會通告

Q TECH: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 04:43
Summary by Moomoo AI
丘鈦科技將於2024年5月24日舉行股東週年大會，討論包括發行及購回股份的一般授權、董事重選及修訂組織章程細則等議案。會議將在中國深圳市南山區學府路軟件產業基地4棟C座9樓901室召開。股東若未能出席，可填妥代表委任表格，並於會議開始前48小時送達指定地點。公司亦提出修訂組織章程細則，以反映上市規則修訂及符合開曼群島法律要求。此外，公司將審議董事酬金、獨立核數師委任等事宜。股份過戶登記將於5月21日至24日暫停。
丘鈦科技將於2024年5月24日舉行股東週年大會，討論包括發行及購回股份的一般授權、董事重選及修訂組織章程細則等議案。會議將在中國深圳市南山區學府路軟件產業基地4棟C座9樓901室召開。股東若未能出席，可填妥代表委任表格，並於會議開始前48小時送達指定地點。公司亦提出修訂組織章程細則，以反映上市規則修訂及符合開曼群島法律要求。此外，公司將審議董事酬金、獨立核數師委任等事宜。股份過戶登記將於5月21日至24日暫停。
CHU TITANIUM TECHNOLOGY WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 24, 2024 TO DISCUSS PROPOSALS INCLUDING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND AMENDMENTS TO THE ORGANIZATION'S ARTICLES OF ASSOCIATION. The meeting will be held in Room 901, 9th floor, Block C, Block 4, Block C, Gokufu Road Software Industrial Base, Nanshan District, Shenzhen, China. If shareholders are unable to attend, they may complete the proxy form and send it to the designated location 48 hours prior to the start of the meeting. The Company also proposed amendments to the Articles of Association to reflect the revision of the Listing Rules and to comply with the legal requirements of the Cayman Islands. In addition, the Company will review directors' remuneration, appointment of independent auditors, etc. Share transfer registration will be suspended from 21 to 24 May.
CHU TITANIUM TECHNOLOGY WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 24, 2024 TO DISCUSS PROPOSALS INCLUDING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND AMENDMENTS TO THE ORGANIZATION'S ARTICLES OF ASSOCIATION. The meeting will be held in Room 901, 9th floor, Block C, Block 4, Block C, Gokufu Road Software Industrial Base, Nanshan District, Shenzhen, China. If shareholders are unable to attend, they may complete the proxy form and send it to the designated location 48 hours prior to the start of the meeting. The Company also proposed amendments to the Articles of Association to reflect the revision of the Listing Rules and to comply with the legal requirements of the Cayman Islands. In addition, the Company will review directors' remuneration, appointment of independent auditors, etc. Share transfer registration will be suspended from 21 to 24 May.
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