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丘鈦科技：股東週年大會通告

Q TECH: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 04:46
Summary by Moomoo AI
丘鈦科技將於2024年5月24日舉行股東週年大會，地點為中國深圳市南山區。會議將審議包括採納2023年度經審核財務報表、董事報告與獨立核數師報告，以及重選范富強先生、胡三木先生和許曉澄女士為執行董事和獨立非執行董事。此外，會議還將授權董事會釐定董事酬金，續聘畢馬威會計師事務所為獨立核數師，並討論關於發行額外股份或可換股證券的普通決議案。股東將考慮是否批准董事在未來一年內購回不超過已發行股份總數10%的股份。會議還將討論修訂公司組織章程細則的特別決議案。股份過戶登記將於2024年5月21日至24日暫停，以確定有資格出席大會的股東。
丘鈦科技將於2024年5月24日舉行股東週年大會，地點為中國深圳市南山區。會議將審議包括採納2023年度經審核財務報表、董事報告與獨立核數師報告，以及重選范富強先生、胡三木先生和許曉澄女士為執行董事和獨立非執行董事。此外，會議還將授權董事會釐定董事酬金，續聘畢馬威會計師事務所為獨立核數師，並討論關於發行額外股份或可換股證券的普通決議案。股東將考慮是否批准董事在未來一年內購回不超過已發行股份總數10%的股份。會議還將討論修訂公司組織章程細則的特別決議案。股份過戶登記將於2024年5月21日至24日暫停，以確定有資格出席大會的股東。
Qu Titanium Technology will hold its Annual General Meeting on May 24, 2024 at Nanshan District, Shenzhen, China. The meeting will include the adoption of the 2023 audited financial statements, the Directors' Report and the Independent Auditor's Report, and the re-election of Mr. Fan Fu Keung, Mr. Hu Sanki and Ms. Xu Xiaocheng as Executive Directors and Independent Non-Executive Directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew the firm of PMMA as an independent auditor, and to discuss general resolutions on the issuance of additional shares or convertible securities. Shareholders will consider whether to approve directors to repurchase no more than 10% of the total issued shares over the next year. The meeting will also discuss a special resolution amending the company's articles of association. Share transfer registration will be suspended from 21 to 24 May 2024 to determine the shareholders who are eligible to attend the General Meeting.
Qu Titanium Technology will hold its Annual General Meeting on May 24, 2024 at Nanshan District, Shenzhen, China. The meeting will include the adoption of the 2023 audited financial statements, the Directors' Report and the Independent Auditor's Report, and the re-election of Mr. Fan Fu Keung, Mr. Hu Sanki and Ms. Xu Xiaocheng as Executive Directors and Independent Non-Executive Directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew the firm of PMMA as an independent auditor, and to discuss general resolutions on the issuance of additional shares or convertible securities. Shareholders will consider whether to approve directors to repurchase no more than 10% of the total issued shares over the next year. The meeting will also discuss a special resolution amending the company's articles of association. Share transfer registration will be suspended from 21 to 24 May 2024 to determine the shareholders who are eligible to attend the General Meeting.
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