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龍光集團：股東週年大會通告

LOGAN GROUP: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 04:53
Summary by Moomoo AI
龍光集團有限公司將於2024年6月14日舉行股東週年大會，地點為香港金鐘統一中心。會議將審視及批准截至2023年12月31日止年度的經審核財務報表、董事會報告及核數師報告。此外，會上將進行董事的重選，包括黃湘玲女士、陳勇先生、周吉先生為執行董事，以及廖家瑩女士、蔡穗聲先生為獨立非執行董事。大會亦將授權董事會釐定董事酬金，並續聘上會栢誠會計師事務所有限公司為核數師。股東將投票決定是否授予董事一般授權購回不超過已發行股份總數10%的公司股份，以及配發、發行及處置不超過已發行股份總數20%的新股份。會議還將考慮擴大董事配發及發行新股份的一般授權，包括將公司購回的股份數目加入計算。所有決議案將以投票方式表決，並按照香港聯合交易所有限公司證券上市規則公布結果。
龍光集團有限公司將於2024年6月14日舉行股東週年大會，地點為香港金鐘統一中心。會議將審視及批准截至2023年12月31日止年度的經審核財務報表、董事會報告及核數師報告。此外，會上將進行董事的重選，包括黃湘玲女士、陳勇先生、周吉先生為執行董事，以及廖家瑩女士、蔡穗聲先生為獨立非執行董事。大會亦將授權董事會釐定董事酬金，並續聘上會栢誠會計師事務所有限公司為核數師。股東將投票決定是否授予董事一般授權購回不超過已發行股份總數10%的公司股份，以及配發、發行及處置不超過已發行股份總數20%的新股份。會議還將考慮擴大董事配發及發行新股份的一般授權，包括將公司購回的股份數目加入計算。所有決議案將以投票方式表決，並按照香港聯合交易所有限公司證券上市規則公布結果。
Lung Kwong Group Limited will hold its Annual General Meeting on 14 June 2024 at the Hong Kong Gold Clock Unity Centre. THE MEETING WILL REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. IN ADDITION, THE RE-ELECTION OF DIRECTORS WILL BE HELD AT THE MEETING, INCLUDING MS. HUANG XIANGLING, MR. CHAN YUNG, MR. CHOW JI AS EXECUTIVE DIRECTOR, AND MS. LIU JIA-YING AND MR. CHOI HO-SING AS INDEPENDENT NON-EXECUTIVE DIRECTORS. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Hoi Pak Cheng Accounting Firm Limited as Auditor. Shareholders will vote on whether to grant the Director...Show More
Lung Kwong Group Limited will hold its Annual General Meeting on 14 June 2024 at the Hong Kong Gold Clock Unity Centre. THE MEETING WILL REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. IN ADDITION, THE RE-ELECTION OF DIRECTORS WILL BE HELD AT THE MEETING, INCLUDING MS. HUANG XIANGLING, MR. CHAN YUNG, MR. CHOW JI AS EXECUTIVE DIRECTOR, AND MS. LIU JIA-YING AND MR. CHOI HO-SING AS INDEPENDENT NON-EXECUTIVE DIRECTORS. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Hoi Pak Cheng Accounting Firm Limited as Auditor. Shareholders will vote on whether to grant the Director a general mandate to repurchase no more than 10% of the total number of shares issued and to distribute, issue and dispose of new shares not exceeding 20% of the total issued shares. The meeting will also consider expanding the general mandate of directors to issue and issue new shares, including adding to the calculation of the number of shares repurchased by the company. All resolutions will be voted on and the results will be published in accordance with the Listing Rules of the Hong Kong Stock Exchange Limited.

This announcement is a separate document:

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