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京東物流：股東週年大會通告

JD LOGISTICS: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 05:28
Summary by Moomoo AI
京东物流股份有限公司將於2024年6月21日舉行股東週年大會，地點為中國北京市大興區。會議將接收並採納截至2023年12月31日止年度的經審計合併財務報表，並將重選胡偉先生為執行董事，顧宜女士和趙先德博士為獨立非執行董事。此外，會議將授權董事會釐定董事薪酬，重新委任德勤會計師行為核數師，並授權董事會釐定其薪酬。特別決議案包括批准及採納公司第四次經修訂及重述之組織章程大綱及章程細則。股東將審議授權董事在特定期間內配發新股份及購回股份的提案。董事會聲明目前無即時發行新股的計劃，並將根據上市規則尋求股東批准一般授權。會議通知指出，股份過戶登記將於2024年6月18日至21日暫停，以確定有權出席大會及投票的股東資格。
京东物流股份有限公司將於2024年6月21日舉行股東週年大會，地點為中國北京市大興區。會議將接收並採納截至2023年12月31日止年度的經審計合併財務報表，並將重選胡偉先生為執行董事，顧宜女士和趙先德博士為獨立非執行董事。此外，會議將授權董事會釐定董事薪酬，重新委任德勤會計師行為核數師，並授權董事會釐定其薪酬。特別決議案包括批准及採納公司第四次經修訂及重述之組織章程大綱及章程細則。股東將審議授權董事在特定期間內配發新股份及購回股份的提案。董事會聲明目前無即時發行新股的計劃，並將根據上市規則尋求股東批准一般授權。會議通知指出，股份過戶登記將於2024年6月18日至21日暫停，以確定有權出席大會及投票的股東資格。
JINGDONG LOGISTICS CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 21, 2024 AT DAXING DISTRICT, BEIJING, CHINA. The Conference will receive and adopt the audited consolidated financial statements for the year ended December 31, 2023 and will re-elect Mr. Hu Wei as Executive Director, Ms. Gu Yi and Dr. Zhao Shin De as Independent Non-Executive Directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of the Director, to reappoint the Auditor General of the Dachin Accountants, and to authorize the Board to determine his remuneration. The Special Resolution includes the approval and adoption of the Company's fourth revised and revised Articles of Association and Articles of Association. Shareholders will consider proposals to issue...Show More
JINGDONG LOGISTICS CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 21, 2024 AT DAXING DISTRICT, BEIJING, CHINA. The Conference will receive and adopt the audited consolidated financial statements for the year ended December 31, 2023 and will re-elect Mr. Hu Wei as Executive Director, Ms. Gu Yi and Dr. Zhao Shin De as Independent Non-Executive Directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of the Director, to reappoint the Auditor General of the Dachin Accountants, and to authorize the Board to determine his remuneration. The Special Resolution includes the approval and adoption of the Company's fourth revised and revised Articles of Association and Articles of Association. Shareholders will consider proposals to issue new shares and repurchase shares by authorized directors within a specified period. The Board of Directors declares that there is currently no immediate issuance of new shares and will seek general authorisation from shareholders in accordance with the Listing Rules. The Notice of Meeting indicates that the registration of shares will be suspended from 18 to 21 June 2024 to determine the eligibility of shareholders entitled to attend the General Meeting and vote.

This announcement is a separate document:

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