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融創服務：建議(1) 授出發行股份及購回股份的一般授權；(2) 重選退任董事；(3) 宣派及派付末期股息；(4) 採納經修訂及重述的組織章程大綱及細則；及股東週年大會通告

SUNAC SERVICES: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION AND PAYMENT OF A FINAL DIVIDEND; (4) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND

Hong Kong Stock Exchange ·  Apr 29 10:29
Summary by Moomoo AI
融創服務控股有限公司將於2024年5月21日舉行股東週年大會，地點為中國天津市康萊德酒店。會議將討論及投票決定多項議案，包括發行及購回股份的一般授權、重選退任董事、宣派及派付2023年12月31日止年度的末期股息，以及採納經修訂及重述的組織章程大綱及細則。股東將決定是否授出董事發行新股份的權力，最多可達已發行股份總數的20%，以及購回不超過已發行股份總數10%的股份。此外，楊曼女士、高曦先生及王勵弘女士將於大會上退任，並尋求連任。末期股息預計於2024年6月4日派付。為確保股東有權出席大會及領取末期股息，股份過戶登記將於2024年5月16日至21日暫停，並於2024年5月27日至30日暫停以釐定派付末期股息的資格。
融創服務控股有限公司將於2024年5月21日舉行股東週年大會，地點為中國天津市康萊德酒店。會議將討論及投票決定多項議案，包括發行及購回股份的一般授權、重選退任董事、宣派及派付2023年12月31日止年度的末期股息，以及採納經修訂及重述的組織章程大綱及細則。股東將決定是否授出董事發行新股份的權力，最多可達已發行股份總數的20%，以及購回不超過已發行股份總數10%的股份。此外，楊曼女士、高曦先生及王勵弘女士將於大會上退任，並尋求連任。末期股息預計於2024年6月4日派付。為確保股東有權出席大會及領取末期股息，股份過戶登記將於2024年5月16日至21日暫停，並於2024年5月27日至30日暫停以釐定派付末期股息的資格。
Fusion Services Holdings Limited will hold its Annual General Meeting on May 21, 2024 at the Conrad Hotel, Tianjin, China. The meeting will discuss and vote on a number of motions, including general mandates to issue and repurchase shares, to re-elect retiring directors, to declare and pay a final dividend for the year ended December 31, 2023, and to adopt a revised and revised Articles of Association and Rules. Shareholders will decide whether to grant the Director the power to issue new shares up to 20% of the total number of shares issued and to repurchase shares not exceeding 10% of the total issued shares. In addition, Ms. Yeung Man, Mr. Gao Xi, and Ms. Wang Yuehong will retire at the General Meeting and seek...Show More
Fusion Services Holdings Limited will hold its Annual General Meeting on May 21, 2024 at the Conrad Hotel, Tianjin, China. The meeting will discuss and vote on a number of motions, including general mandates to issue and repurchase shares, to re-elect retiring directors, to declare and pay a final dividend for the year ended December 31, 2023, and to adopt a revised and revised Articles of Association and Rules. Shareholders will decide whether to grant the Director the power to issue new shares up to 20% of the total number of shares issued and to repurchase shares not exceeding 10% of the total issued shares. In addition, Ms. Yeung Man, Mr. Gao Xi, and Ms. Wang Yuehong will retire at the General Meeting and seek consecutive appointments. The final dividend is expected to be paid on 4 June 2024. In order to ensure that shareholders have the right to attend the General Meeting and receive the final dividend, the registration of shares will be suspended from 16 to 21 May 2024 and suspended from 27 to 30 May 2024 to determine eligibility for final dividend payments.

This announcement is a separate document:

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