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快狗打車：建議發行股份及購回股份的一般授權、重選退任董事及採納第六次經修訂及重列組織章程大綱及章程細則及股東週年大會通告

GOGOX: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF THE SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 05:59
Summary by Moomoo AI
快狗打车控股有限公司（GOGOX）將於2024年5月20日在北京召開股東週年大會，討論包括發行股份及購回股份的一般授權、重選退任董事及採納修訂組織章程大綱及章程細則等議題。會議將審議重選林凱源、何松、梁銘樞及朱嘉盈等董事的提案，並審核截至2023年12月31日止年度的財務報表。此外，公司將於2024年5月14日至20日暫停股份過戶登記，以確定有權出席大會的股東身份。股東若無法出席，可填妥代表委任表格，並於大會前48小時交回。董事會聲明，將根據股東的批准，適時行使購回股份的權力。
快狗打车控股有限公司（GOGOX）將於2024年5月20日在北京召開股東週年大會，討論包括發行股份及購回股份的一般授權、重選退任董事及採納修訂組織章程大綱及章程細則等議題。會議將審議重選林凱源、何松、梁銘樞及朱嘉盈等董事的提案，並審核截至2023年12月31日止年度的財務報表。此外，公司將於2024年5月14日至20日暫停股份過戶登記，以確定有權出席大會的股東身份。股東若無法出席，可填妥代表委任表格，並於大會前48小時交回。董事會聲明，將根據股東的批准，適時行使購回股份的權力。
FAST DOG RACING HOLDINGS LIMITED (GOGOX) WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON MAY 20, 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND ADOPTION OF AMENDING THE ORGANIZATION'S CHARTER AND ARTICLES OF ASSOCIATION. The meeting will consider proposals for the re-election of directors such as Lin Kaiyuan, Ho Song, Leung Ming-xiu and Zhu Jia-ying, and review the financial statements for the year ended 31 December 2023. In addition, the Company will suspend the registration of shares from 14 to 20 May 2024 to determine the status of shareholders entitled to attend the General Meeting. If shareholders are unable to attend, they may complete the proxy form and return it 48 hours prior to the general meeting. The Board of Directors declares that the power to repurchase shares will be exercised in due time, subject to the approval of the shareholders.
FAST DOG RACING HOLDINGS LIMITED (GOGOX) WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON MAY 20, 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND ADOPTION OF AMENDING THE ORGANIZATION'S CHARTER AND ARTICLES OF ASSOCIATION. The meeting will consider proposals for the re-election of directors such as Lin Kaiyuan, Ho Song, Leung Ming-xiu and Zhu Jia-ying, and review the financial statements for the year ended 31 December 2023. In addition, the Company will suspend the registration of shares from 14 to 20 May 2024 to determine the status of shareholders entitled to attend the General Meeting. If shareholders are unable to attend, they may complete the proxy form and return it 48 hours prior to the general meeting. The Board of Directors declares that the power to repurchase shares will be exercised in due time, subject to the approval of the shareholders.
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