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恆宇集團：(1)建議授出發行新股份及回購股份之一般授權； (2)建議重選退任董事； 及 (3)股東週年大會通告

SPACE GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 05:09
Summary by Moomoo AI
恆宇集團控股有限公司（「本公司」）將於2024年6月21日在澳門舉行股東週年大會，屆時將提出三項主要議程：(1)授出發行新股份及回購股份之一般授權；(2)重選退任董事；及(3)股東週年大會通告。本公司建議於大會上尋求股東批准授予董事新一般授權以行使上述權力，並將於大會上提呈普通決議案，以重選李瑞娟女士、蔡景良先生及林至穎先生為董事。股東無論能否出席，均需於大會指定舉行時間48小時前交回代表委任表格。董事會認為，建議授出一般授權及回購授權、透過根據回購授權所回購股份以擴大一般授權及建議重選董事均符合本公司及股東整體最佳利益。
恆宇集團控股有限公司（「本公司」）將於2024年6月21日在澳門舉行股東週年大會，屆時將提出三項主要議程：(1)授出發行新股份及回購股份之一般授權；(2)重選退任董事；及(3)股東週年大會通告。本公司建議於大會上尋求股東批准授予董事新一般授權以行使上述權力，並將於大會上提呈普通決議案，以重選李瑞娟女士、蔡景良先生及林至穎先生為董事。股東無論能否出席，均需於大會指定舉行時間48小時前交回代表委任表格。董事會認為，建議授出一般授權及回購授權、透過根據回購授權所回購股份以擴大一般授權及建議重選董事均符合本公司及股東整體最佳利益。
Hang Yu Group Holdings Limited (the “Company”) will hold its Annual General Meeting in Macau on 21 June 2024 at which time it will present three main agendas: (1) Grant of General Mandates to Issue New Shares and Repurchase Shares; (2) Re-Election of Retiring Directors; and (3) Notice of Annual General Meeting. THE COMPANY PROPOSES TO SEEK SHAREHOLDERS' APPROVAL AT THE GENERAL MEETING TO GRANT NEW GENERAL MANDATES TO EXERCISE THE ABOVE-MENTIONED POWERS AND WILL SUBMIT AN ORDINARY RESOLUTION AT THE GENERAL MEETING TO RE-ELECT MS. LI RUI-CHUAN, MR. CHOI JING-LEUNG AND MR. LIN ZHIYING AS DIRECTORS. Shareholders are required to submit the proxy form 48 hours prior to the appointed time of the General Meeting, regardless of whether they are...Show More
Hang Yu Group Holdings Limited (the “Company”) will hold its Annual General Meeting in Macau on 21 June 2024 at which time it will present three main agendas: (1) Grant of General Mandates to Issue New Shares and Repurchase Shares; (2) Re-Election of Retiring Directors; and (3) Notice of Annual General Meeting. THE COMPANY PROPOSES TO SEEK SHAREHOLDERS' APPROVAL AT THE GENERAL MEETING TO GRANT NEW GENERAL MANDATES TO EXERCISE THE ABOVE-MENTIONED POWERS AND WILL SUBMIT AN ORDINARY RESOLUTION AT THE GENERAL MEETING TO RE-ELECT MS. LI RUI-CHUAN, MR. CHOI JING-LEUNG AND MR. LIN ZHIYING AS DIRECTORS. Shareholders are required to submit the proxy form 48 hours prior to the appointed time of the General Meeting, regardless of whether they are able to attend or not. The Board considers that the proposal to grant general and repurchase authorization, to extend the general mandate by repurchasing shares under the repurchase authorization and to propose the re-election of directors are in the best interests of the Company and of our shareholders as a whole.

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