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藍月亮集團：股東週年大會通告

BLUE MOON GROUP: Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 26 05:11
Summary by Moomoo AI
蓝月亮集团（「本公司」）將於2024年6月7日舉行股東週年大會，地點為香港海富中心。會議將審視及批准包括經審核綜合財務報表、董事會報告及核數師報告在內的多項決議案。此外，將宣派截至2023年12月31日止年度的末期股息每股普通股6.0港仙。會上亦將續聘羅兵咸永道會計師事務所為核數師，並授權董事會釐定其酬金。董事會成員包括羅秋平先生、顏文玲女士及胡野碧先生將面臨重選，並將授權董事會釐定董事薪酬。股東大會還將考慮授予董事在特定期間內配發、發行及處理未發行股份的一般授權，以及購回不超過已發行股份總數10%的公司股份。會議通告還提到，末期股息將於2024年6月24日派付給合資格股東。
蓝月亮集团（「本公司」）將於2024年6月7日舉行股東週年大會，地點為香港海富中心。會議將審視及批准包括經審核綜合財務報表、董事會報告及核數師報告在內的多項決議案。此外，將宣派截至2023年12月31日止年度的末期股息每股普通股6.0港仙。會上亦將續聘羅兵咸永道會計師事務所為核數師，並授權董事會釐定其酬金。董事會成員包括羅秋平先生、顏文玲女士及胡野碧先生將面臨重選，並將授權董事會釐定董事薪酬。股東大會還將考慮授予董事在特定期間內配發、發行及處理未發行股份的一般授權，以及購回不超過已發行股份總數10%的公司股份。會議通告還提到，末期股息將於2024年6月24日派付給合資格股東。
Blue Moon Group (the “Company”) will hold its Annual General Meeting on 7 June 2024 at the Hai Fu Centre in Hong Kong. The Meeting will review and approve a number of resolutions including audited consolidated financial statements, Board reports and auditor reports. In addition, a final dividend of HK$6.0 cents per ordinary share for the year ended 31 December 2023 will be declared. The meeting will also renew the appointment of the Chartered Accountants Office as auditor and authorise the Board of Directors to determine their remuneration. The members of the Board of Directors, including Mr. Lo Qiu Ping, Ms. Yan Man Ling and Mr. Hu Noobie, will face re-election and will be authorized by the Board to determine the remuneration of...Show More
Blue Moon Group (the “Company”) will hold its Annual General Meeting on 7 June 2024 at the Hai Fu Centre in Hong Kong. The Meeting will review and approve a number of resolutions including audited consolidated financial statements, Board reports and auditor reports. In addition, a final dividend of HK$6.0 cents per ordinary share for the year ended 31 December 2023 will be declared. The meeting will also renew the appointment of the Chartered Accountants Office as auditor and authorise the Board of Directors to determine their remuneration. The members of the Board of Directors, including Mr. Lo Qiu Ping, Ms. Yan Man Ling and Mr. Hu Noobie, will face re-election and will be authorized by the Board to determine the remuneration of directors. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO DISTRIBUTE, ISSUE AND PROCESS UNISSUED SHARES WITHIN A SPECIFIED PERIOD, AND TO REPURCHASE COMPANY SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. The Notice of Meeting also stated that the final dividend will be paid to eligible shareholders on 24 June 2024.

This announcement is a separate document:

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