share_log

中國海外發展:(1)回購股份及發行股份之一般授權;及(2)重選退任董事之建議及股東周年大會通告

CHINA OVERSEAS: Proposals for (1) General Mandates to Buy Back and Issue Shares; and (2) Re-election of Retiring Directors and Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 26 05:36
Summary by Moomoo AI
中國海外發展有限公司(簡稱「中國海外」)將於2024年6月21日透過電子會議系統舉行股東周年大會。會議將審議包括回購股份及發行股份之一般授權,以及重選退任董事等議案。股東將審閱及通過截至2023年12月31日止年度的經審核財務報表,並批准宣派末期股息。此外,顏建國、趙文海、陳家強教授及陳清霞博士將於大會上退任並願意膺選連任。股東亦將授權董事局釐定董事酬金,並續聘安永會計師事務所為核數師。股份過戶登記將於2024年6月18日至21日暫停,以確定股東享有出席及投票權利。
中國海外發展有限公司(簡稱「中國海外」)將於2024年6月21日透過電子會議系統舉行股東周年大會。會議將審議包括回購股份及發行股份之一般授權,以及重選退任董事等議案。股東將審閱及通過截至2023年12月31日止年度的經審核財務報表,並批准宣派末期股息。此外,顏建國、趙文海、陳家強教授及陳清霞博士將於大會上退任並願意膺選連任。股東亦將授權董事局釐定董事酬金,並續聘安永會計師事務所為核數師。股份過戶登記將於2024年6月18日至21日暫停,以確定股東享有出席及投票權利。
China Overseas Development Limited (“China Overseas”) will hold its Annual General Meeting via electronic conference system on 21 June 2024. The meeting will consider motions including general mandates to repurchase shares and issue shares, as well as to re-elect retiring directors. Shareholders will review and approve the audited financial statements for the year ended December 31, 2023 and approve the declaration of a final dividend. In addition, Yan Jianguo, Zhao Wenhai, Professor Chen Jiaqiang and Dr. Chen Qingxia will retire at the convention and are willing to run for re-election. Shareholders will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of EY Accountants as Auditors. Share transfer registration will be suspended from 18 to 21 June 2024 in order to ensure that shareholders have the right to attend and vote.
China Overseas Development Limited (“China Overseas”) will hold its Annual General Meeting via electronic conference system on 21 June 2024. The meeting will consider motions including general mandates to repurchase shares and issue shares, as well as to re-elect retiring directors. Shareholders will review and approve the audited financial statements for the year ended December 31, 2023 and approve the declaration of a final dividend. In addition, Yan Jianguo, Zhao Wenhai, Professor Chen Jiaqiang and Dr. Chen Qingxia will retire at the convention and are willing to run for re-election. Shareholders will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of EY Accountants as Auditors. Share transfer registration will be suspended from 18 to 21 June 2024 in order to ensure that shareholders have the right to attend and vote.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more