share_log

中國油氣控股：重選退任董事、發行及購回股份之一般授權及股東週年大會通告

SINO OIL & GAS: RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 06:42
Summary by Moomoo AI
中國油氣控股有限公司將於2024年5月31日舉行股東週年大會，討論重選退任董事、發行及購回股份之一般授權等事宜。該公司於2023年6月21日獲得購回股份的一般授權，該授權將於本次股東週年大會結束時失效。公司計劃在大會上提出普通決議案，以批准新的購回授權，允許購回最多已發行股份數目的10%。此外，公司亦將提出發行股份的一般授權，允許發行最多20%的已發行股份。董事會推薦股東投票贊成相關決議案，認為這些措施符合公司及股東的最佳利益。股東週年大會的通知已於2024年4月29日發出，並附有代表委任表格。
中國油氣控股有限公司將於2024年5月31日舉行股東週年大會，討論重選退任董事、發行及購回股份之一般授權等事宜。該公司於2023年6月21日獲得購回股份的一般授權，該授權將於本次股東週年大會結束時失效。公司計劃在大會上提出普通決議案，以批准新的購回授權，允許購回最多已發行股份數目的10%。此外，公司亦將提出發行股份的一般授權，允許發行最多20%的已發行股份。董事會推薦股東投票贊成相關決議案，認為這些措施符合公司及股東的最佳利益。股東週年大會的通知已於2024年4月29日發出，並附有代表委任表格。
China Petroleum Holdings Limited will hold its Annual General Meeting on 31 May 2024 to discuss matters such as re-election of retiring directors, general mandates to issue and repurchase shares. The Company received a general authorization to repurchase shares on June 21, 2023, which will expire at the close of this Annual General Meeting. The Company plans to submit an ordinary resolution at the General Meeting to approve a new repurchase authorization allowing the repurchase of up to 10% of the issued shares. In addition, the Company will propose a general authorization to issue shares, allowing the issuance of up to 20% of the issued shares. The Board of Directors recommends that shareholders vote in favour of the relevant resolutions, believing that these measures are in the best interests of the Company and its shareholders. Notice of the Annual General Meeting was issued on 29 April 2024, accompanied by a proxy form.
China Petroleum Holdings Limited will hold its Annual General Meeting on 31 May 2024 to discuss matters such as re-election of retiring directors, general mandates to issue and repurchase shares. The Company received a general authorization to repurchase shares on June 21, 2023, which will expire at the close of this Annual General Meeting. The Company plans to submit an ordinary resolution at the General Meeting to approve a new repurchase authorization allowing the repurchase of up to 10% of the issued shares. In addition, the Company will propose a general authorization to issue shares, allowing the issuance of up to 20% of the issued shares. The Board of Directors recommends that shareholders vote in favour of the relevant resolutions, believing that these measures are in the best interests of the Company and its shareholders. Notice of the Annual General Meeting was issued on 29 April 2024, accompanied by a proxy form.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

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