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禪遊科技：股東週年大會通告

ZENGAME: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 04:58
Summary by Moomoo AI
禅游科技控股有限公司（「本公司」）將於2024年5月31日舉行股東週年大會，地點為中國深圳市南山區科技園的長虹科技大廈。會議將審議多項普通決議案，包括批准截至2023年12月31日止年度的經審核財務報表及相關報告，宣派末期股息每股0.23港元，重選叶升先生和楊民先生為執行董事，以及授權董事會釐定董事酬金。此外，會議將續聘安永會計師事務所為核數師並授權董事會釐定其酬金。公司亦將提出購回股份及發行新股的普通決議案，並將考慮採納新的組織章程細則。股東將對2024年股份計劃進行表決，該計劃將取代2019年購股權計劃。股東大會通告指出，所有決議案將以投票方式進行表決，並將於香港交易及結算所有限公司及本公司網站公布投票結果。
禅游科技控股有限公司（「本公司」）將於2024年5月31日舉行股東週年大會，地點為中國深圳市南山區科技園的長虹科技大廈。會議將審議多項普通決議案，包括批准截至2023年12月31日止年度的經審核財務報表及相關報告，宣派末期股息每股0.23港元，重選叶升先生和楊民先生為執行董事，以及授權董事會釐定董事酬金。此外，會議將續聘安永會計師事務所為核數師並授權董事會釐定其酬金。公司亦將提出購回股份及發行新股的普通決議案，並將考慮採納新的組織章程細則。股東將對2024年股份計劃進行表決，該計劃將取代2019年購股權計劃。股東大會通告指出，所有決議案將以投票方式進行表決，並將於香港交易及結算所有限公司及本公司網站公布投票結果。
ZHENYU TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 AT CHANGHONG TECHNOLOGY BUILDING IN NANSHAN DISTRICT SCIENCE PARK, SHENZHEN, CHINA. The Meeting will consider a number of ordinary resolutions, including approving the audited financial statements and related reports for the year ended 31 December 2023, declaring a final dividend of HK$0.23 per share, re-electing Mr. Ye Sheng and Mr. Yang Min as executive directors, and authorizing the Board to determine the remuneration of directors. In addition, the meeting will renew the appointment of EY Accountants as auditor and empower the Board of Directors to determine their remuneration. The Company will also propose an ordinary resolution to repurchase shares and issue new shares and will consider the...Show More
ZHENYU TECHNOLOGY HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 AT CHANGHONG TECHNOLOGY BUILDING IN NANSHAN DISTRICT SCIENCE PARK, SHENZHEN, CHINA. The Meeting will consider a number of ordinary resolutions, including approving the audited financial statements and related reports for the year ended 31 December 2023, declaring a final dividend of HK$0.23 per share, re-electing Mr. Ye Sheng and Mr. Yang Min as executive directors, and authorizing the Board to determine the remuneration of directors. In addition, the meeting will renew the appointment of EY Accountants as auditor and empower the Board of Directors to determine their remuneration. The Company will also propose an ordinary resolution to repurchase shares and issue new shares and will consider the adoption of new articles of association. Shareholders will vote on the 2024 share plan, which will replace the 2019 share option plan. THE NOTICE OF THE GENERAL MEETING STATES THAT ALL RESOLUTIONS WILL BE PUT TO THE VOTE AND THE RESULTS WILL BE PUBLISHED ON HONG KONG TRADING AND SETTLEMENT LIMITED AND ON THE COMPANY'S WEBSITE.

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