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世茂集團：建議發行及回購股份之一般授權、重選退任董事及股東週年大會通告

SHIMAO GROUP: Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 29 05:16
Summary by Moomoo AI
世茂集團於2024年6月20日將舉行股東週年大會，屆時將討論發行及回購股份的一般授權、重選退任董事等事項。董事會建議賦予董事發行及回購股份的一般及無條件授權，並認為此舉符合公司及股東最佳利益。發行授權將允許董事發行不超過已發行股份總數20%的額外股份，而回購授權則允許回購不超過10%的股份。此外，三位董事許世壇先生、呂紅兵先生及林清錦先生將於大會上輪值退任，並有意願連任。董事會已釐定退任董事的酬金，並將於大會上提交相關決議案供股東投票。大會將以投票方式決定各項決議案，並於公司網站及聯交所披露易網站公佈投票結果。
世茂集團於2024年6月20日將舉行股東週年大會，屆時將討論發行及回購股份的一般授權、重選退任董事等事項。董事會建議賦予董事發行及回購股份的一般及無條件授權，並認為此舉符合公司及股東最佳利益。發行授權將允許董事發行不超過已發行股份總數20%的額外股份，而回購授權則允許回購不超過10%的股份。此外，三位董事許世壇先生、呂紅兵先生及林清錦先生將於大會上輪值退任，並有意願連任。董事會已釐定退任董事的酬金，並將於大會上提交相關決議案供股東投票。大會將以投票方式決定各項決議案，並於公司網站及聯交所披露易網站公佈投票結果。
Shimao Group will hold its Annual General Meeting on 20 June 2024 at which general mandates to issue and repurchase shares, re-election of retiring directors will be discussed. The Board of Directors proposes to grant the Director a general and unconditional mandate to issue and repurchase shares and considers that such action is in the best interests of the Company and its shareholders. The issuance authorization will allow the directors to issue additional shares not exceeding 20% of the total issued shares, while the repurchase authorization allows the repurchase of no more than 10% of the shares. In addition, the three directors, Mr. Xu Se Tan, Mr. Lu Hongbing and Mr. Lin Ching Kam, will retire at the meeting and are willing to...Show More
Shimao Group will hold its Annual General Meeting on 20 June 2024 at which general mandates to issue and repurchase shares, re-election of retiring directors will be discussed. The Board of Directors proposes to grant the Director a general and unconditional mandate to issue and repurchase shares and considers that such action is in the best interests of the Company and its shareholders. The issuance authorization will allow the directors to issue additional shares not exceeding 20% of the total issued shares, while the repurchase authorization allows the repurchase of no more than 10% of the shares. In addition, the three directors, Mr. Xu Se Tan, Mr. Lu Hongbing and Mr. Lin Ching Kam, will retire at the meeting and are willing to serve again. THE BOARD OF DIRECTORS HAS DETERMINED THE REMUNERATION OF THE RETIRING DIRECTORS AND WILL SUBMIT THE RELEVANT RESOLUTIONS TO THE SHAREHOLDERS AT THE GENERAL MEETING. The General Meeting will decide on the resolutions by vote and the results of the vote will be published on the Company's website and on the Exchange's Disclosure website.

This announcement is a separate document:

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