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永升服務：股東週年大會通告

ES SERVICES: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 04:46
Summary by Moomoo AI
旭辉永升服务（「公司」）將於2024年6月6日在上海召開股東週年大會，會議將審議包括財務報表採納、末期股息宣派、董事選舉與酬金、核數師續聘等事宜。會上將省覽2023年度經審核財務報表及董事會與核數師報告，並宣派每股0.0914港元的末期股息。此外，將重選崔曉青女士、俞鐵成先生及張偉聰先生為非執行董事，授權董事會釐定董事酬金，續聘上會栢誠會計師事務所為核數師。公司亦將提出普通決議案，授權董事在有關期間內配發股份及購回股份，並考慮增加購回股份的授權。特別決議案將審議組織章程大綱及細則的修訂。股東應於2024年5月31日前辦理股份過戶，以出席大會並投票，並於2024年6月12日前辦理過戶以收取末期股息。
旭辉永升服务（「公司」）將於2024年6月6日在上海召開股東週年大會，會議將審議包括財務報表採納、末期股息宣派、董事選舉與酬金、核數師續聘等事宜。會上將省覽2023年度經審核財務報表及董事會與核數師報告，並宣派每股0.0914港元的末期股息。此外，將重選崔曉青女士、俞鐵成先生及張偉聰先生為非執行董事，授權董事會釐定董事酬金，續聘上會栢誠會計師事務所為核數師。公司亦將提出普通決議案，授權董事在有關期間內配發股份及購回股份，並考慮增加購回股份的授權。特別決議案將審議組織章程大綱及細則的修訂。股東應於2024年5月31日前辦理股份過戶，以出席大會並投票，並於2024年6月12日前辦理過戶以收取末期股息。
Xuhui Yongsheng Services (the “Company”) will hold its Annual General Meeting in Shanghai on June 6, 2024 to discuss matters including the adoption of financial statements, the declaration of final dividends, election and remuneration of directors, and the renewal of auditors. THE MEETING WILL REVIEW THE AUDITED FINANCIAL STATEMENTS FOR 2023 AND THE REPORTS OF THE BOARD AND AUDITORS AND DECLARED A FINAL DIVIDEND OF HK$0.0914 PER SHARE. In addition, Ms. Cui Xiaoxing, Mr. Yu Tieseng and Mr. Chang Wai Chung will be re-elected as non-executive directors, authorizing the Board to determine the directors' remuneration and to renew the appointment of Hui Pak Cheng Accounting Firm as Auditors. The Company will also propose an ordinary resolution authorizing the directors to distribute and repurchase shares during the relevant period and to consider increasing the authorization to repurchase shares. The special resolution will consider amendments to the organization's charter and rules. Shareholders must register shares by 31 May 2024 to attend the general meeting and vote, and by 12 June 2024 to receive the final dividend.
Xuhui Yongsheng Services (the “Company”) will hold its Annual General Meeting in Shanghai on June 6, 2024 to discuss matters including the adoption of financial statements, the declaration of final dividends, election and remuneration of directors, and the renewal of auditors. THE MEETING WILL REVIEW THE AUDITED FINANCIAL STATEMENTS FOR 2023 AND THE REPORTS OF THE BOARD AND AUDITORS AND DECLARED A FINAL DIVIDEND OF HK$0.0914 PER SHARE. In addition, Ms. Cui Xiaoxing, Mr. Yu Tieseng and Mr. Chang Wai Chung will be re-elected as non-executive directors, authorizing the Board to determine the directors' remuneration and to renew the appointment of Hui Pak Cheng Accounting Firm as Auditors. The Company will also propose an ordinary resolution authorizing the directors to distribute and repurchase shares during the relevant period and to consider increasing the authorization to repurchase shares. The special resolution will consider amendments to the organization's charter and rules. Shareholders must register shares by 31 May 2024 to attend the general meeting and vote, and by 12 June 2024 to receive the final dividend.
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