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華潤建材科技：股東週年大會通告

CR BLDG MAT TEC: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 08:03
Summary by Moomoo AI
華潤建材科技控股有限公司將於2024年5月24日下午三時三十分在深圳市羅湖區京基一百大廈A座3001單元會議室結合電子通訊設施舉行股東週年大會。會議將審視及考慮截至2023年12月31日止年度的財務報表、董事局報告及獨立核數師報告，並宣派末期股息每股0.006港元。此外，會議將重選董事，包括于舒天先生、周波先生、楊長毅先生、石禮謙先生及顏碧蘭女士，並授權董事局釐定董事酬金。畢馬威會計師事務所將續聘為獨立核數師，董事局將獲授權釐定其酬金。大會還將考慮購回最多不超過已發行股份總數10%的公司股份，以及發行不超過已發行股份總數20%的額外股份的普通決議案。股東可透過網上平台http://meetings.computershare.com/CRBLDG2024AGM參與會議。股東週年大會將以普通話進行，並提供技術支援。
華潤建材科技控股有限公司將於2024年5月24日下午三時三十分在深圳市羅湖區京基一百大廈A座3001單元會議室結合電子通訊設施舉行股東週年大會。會議將審視及考慮截至2023年12月31日止年度的財務報表、董事局報告及獨立核數師報告，並宣派末期股息每股0.006港元。此外，會議將重選董事，包括于舒天先生、周波先生、楊長毅先生、石禮謙先生及顏碧蘭女士，並授權董事局釐定董事酬金。畢馬威會計師事務所將續聘為獨立核數師，董事局將獲授權釐定其酬金。大會還將考慮購回最多不超過已發行股份總數10%的公司股份，以及發行不超過已發行股份總數20%的額外股份的普通決議案。股東可透過網上平台http://meetings.computershare.com/CRBLDG2024AGM參與會議。股東週年大會將以普通話進行，並提供技術支援。
HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS CO., LTD. WILL HOLD THE ANNUAL GENERAL MEETING ON MAY 24, 2024 AT 3:30 P.M. IN THE MEETING ROOM OF UNIT 3001, BLOCK A, JINGQI BUILDING 100 BUILDING, LUHU DISTRICT, SHENZHEN. THE MEETING WILL REVIEW AND CONSIDER THE FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023, AND DECLARED A FINAL DIVIDEND OF HK$0.006 PER SHARE. IN ADDITION, THE MEETING WILL RE-ELECT THE DIRECTORS, INCLUDING MR. YU SHUTIAN, MR. ZHOU PO, MR. YANG CHANGYI, MR. SHEK LIQIAN AND MS. YAN BEILAN, AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. PYMAWEI ACCOUNTANTS WILL CONTINUE TO HIRE INDEPENDENT AUDITORS AND THE BOARD OF DIRECTORS WILL BE AUTHORIZED TO DETERMINE THEIR REMUNERATION...Show More
HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS CO., LTD. WILL HOLD THE ANNUAL GENERAL MEETING ON MAY 24, 2024 AT 3:30 P.M. IN THE MEETING ROOM OF UNIT 3001, BLOCK A, JINGQI BUILDING 100 BUILDING, LUHU DISTRICT, SHENZHEN. THE MEETING WILL REVIEW AND CONSIDER THE FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023, AND DECLARED A FINAL DIVIDEND OF HK$0.006 PER SHARE. IN ADDITION, THE MEETING WILL RE-ELECT THE DIRECTORS, INCLUDING MR. YU SHUTIAN, MR. ZHOU PO, MR. YANG CHANGYI, MR. SHEK LIQIAN AND MS. YAN BEILAN, AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. PYMAWEI ACCOUNTANTS WILL CONTINUE TO HIRE INDEPENDENT AUDITORS AND THE BOARD OF DIRECTORS WILL BE AUTHORIZED TO DETERMINE THEIR REMUNERATION. THE GENERAL MEETING WILL ALSO CONSIDER THE REPURCHASE OF COMPANY SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED AND THE ISSUANCE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED. Shareholders can access via the online platform http://meetings.computershare.com/CRBLDG2024AGM參與會議. The Annual General Meeting will be held in Mandarin and technical support will be provided.

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