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IGG：建議(I) 發行股份和購回股份的一般授權(II) 推選及重選董事(III) 修訂組織章程細則並採納第四次經修訂及重列組織章程細則及(IV) 股東週年大會通告

IGG: Proposals for (I) General Mandates to Issue and Buy Back Shares, (II) Election and Re-election of Directors, (III) Amendments to the Articles of Association and the Adoption of the Fourth Amended and Restated Articles of Association, and (IV) Notice of AGM

Hong Kong Stock Exchange ·  Apr 29 06:42
Summary by Moomoo AI
IGG Inc將於2024年5月29日舉行股東週年大會，討論包括發行及購回股份的一般授權、董事選舉及組織章程細則的修訂等議題。股東將對執行董事許元先生、張竑先生及非執行董事池元先生的重選，以及李鳳女士作為獨立非執行董事的新選舉進行投票。此外，會議將重新委任畢馬威會計師事務所為核數師，並授權董事會釐定其薪酬。股東亦將審議特別決議案，包括採納第四次經修訂及重列的組織章程細則。所有股東均應於會議前48小時提交代表委任表格，並可於會上投票。本公司股份過戶登記將於2024年5月23日至29日暫停。
IGG Inc將於2024年5月29日舉行股東週年大會，討論包括發行及購回股份的一般授權、董事選舉及組織章程細則的修訂等議題。股東將對執行董事許元先生、張竑先生及非執行董事池元先生的重選，以及李鳳女士作為獨立非執行董事的新選舉進行投票。此外，會議將重新委任畢馬威會計師事務所為核數師，並授權董事會釐定其薪酬。股東亦將審議特別決議案，包括採納第四次經修訂及重列的組織章程細則。所有股東均應於會議前48小時提交代表委任表格，並可於會上投票。本公司股份過戶登記將於2024年5月23日至29日暫停。
IGG Inc will hold its Annual General Meeting on 29 May 2024 to discuss issues including general mandates to issue and repurchase shares, election of directors and amendments to the articles of association. Shareholders will vote on the re-election of Mr Xu Yuan as Executive Director, Mr Zhang Yui and Mr Chi Yuan as Non-Executive Director, as well as the new election of Ms Li Fung as Independent Non-Executive Director. In addition, the meeting will reappoint the KPMG as auditor and authorize the Board of Directors to determine their remuneration. Shareholders will also consider the special resolution, including the adoption of the fourth revised and recast Articles of Association. All shareholders should submit a proxy form 48 hours prior to the meeting and may vote at the meeting. The Company's share transfer registration will be suspended from 23 to 29 May 2024.
IGG Inc will hold its Annual General Meeting on 29 May 2024 to discuss issues including general mandates to issue and repurchase shares, election of directors and amendments to the articles of association. Shareholders will vote on the re-election of Mr Xu Yuan as Executive Director, Mr Zhang Yui and Mr Chi Yuan as Non-Executive Director, as well as the new election of Ms Li Fung as Independent Non-Executive Director. In addition, the meeting will reappoint the KPMG as auditor and authorize the Board of Directors to determine their remuneration. Shareholders will also consider the special resolution, including the adoption of the fourth revised and recast Articles of Association. All shareholders should submit a proxy form 48 hours prior to the meeting and may vote at the meeting. The Company's share transfer registration will be suspended from 23 to 29 May 2024.
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