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烯石電車新材料：購回及發行股份之一般授權 重選董事 及 股東週年大會通告

GRAPHEX GROUP: GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 06:21
Summary by Moomoo AI
烯石電車新材料（GRAPHEX GROUP）將於2024年6月27日在香港中糧大廈舉行股東週年大會，屆時將處理包括購回及發行股份之一般授權、重選董事等事宜。公司已向股東發出通函，並附上代表委任表格，股東記錄日為2024年6月27日。此外，美國預託股份持有人的記錄日為2024年5月17日，相關股東需向The Bank of New York Mellon或其銀行、經紀公司或其他證券中介機構提交投票指示。公司強調，任何購回股份的行動將視乎市場情況及資金安排而定，並將遵守相關法律及上市規則。董事會建議股東投票贊成所有決議案，認為這符合公司及股東的最佳利益。
烯石電車新材料（GRAPHEX GROUP）將於2024年6月27日在香港中糧大廈舉行股東週年大會，屆時將處理包括購回及發行股份之一般授權、重選董事等事宜。公司已向股東發出通函，並附上代表委任表格，股東記錄日為2024年6月27日。此外，美國預託股份持有人的記錄日為2024年5月17日，相關股東需向The Bank of New York Mellon或其銀行、經紀公司或其他證券中介機構提交投票指示。公司強調，任何購回股份的行動將視乎市場情況及資金安排而定，並將遵守相關法律及上市規則。董事會建議股東投票贊成所有決議案，認為這符合公司及股東的最佳利益。
GRAPHHEX GROUP WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 JUNE 2024 AT CHINA GRAIN BUILDING, HONG KONG, TO DEAL WITH ISSUES INCLUDING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS. The Company has issued a circular to shareholders and attached a proxy form. The record date for shareholders is 27 June 2024. In addition, the record date for holders of U.S. Depositary Shares is May 17, 2024. Those shareholders are required to submit voting instructions to The Bank of New York Mellon or its banks, brokerage firms or other securities intermediaries. The Company stresses that any share repurchase will be subject to market conditions and funding arrangements and will comply with relevant laws and listing rules. The Board of Directors recommends that shareholders vote in favour of all resolutions in their opinion that this is in the best interests of the Company and its shareholders.
GRAPHHEX GROUP WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 JUNE 2024 AT CHINA GRAIN BUILDING, HONG KONG, TO DEAL WITH ISSUES INCLUDING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS. The Company has issued a circular to shareholders and attached a proxy form. The record date for shareholders is 27 June 2024. In addition, the record date for holders of U.S. Depositary Shares is May 17, 2024. Those shareholders are required to submit voting instructions to The Bank of New York Mellon or its banks, brokerage firms or other securities intermediaries. The Company stresses that any share repurchase will be subject to market conditions and funding arrangements and will comply with relevant laws and listing rules. The Board of Directors recommends that shareholders vote in favour of all resolutions in their opinion that this is in the best interests of the Company and its shareholders.
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