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龍湖集團：建議授出發行股份及出售庫存股份及購回股份的一般授權、重選退任董事、宣派末期股息及股東週年大會通告

LONGFOR GROUP: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND SELL TREASURY SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 18:08
Summary by Moomoo AI
龍湖集團控股有限公司（股份代號：960）將於2024年6月18日下午二時三十分透過電子方式舉行股東週年大會，討論包括授出發行股份及出售庫存股份、購回股份的一般授權、重選退任董事、宣派末期股息等議題。股東週年大會通告詳情載於公司通函第16至21頁。公司已發行股本為6,767,286,694股，並提議於大會上批准發行不超過20%的額外股份。此外，公司將徵求股東批准購回不超過10%的已發行股份。公司亦建議派發截至2023年12月31日止年度每股人民幣0.23元的末期股息。股東有權選擇以現金或新股份形式收取股息。董事會推薦股東批准所有議案，並認為這些議案符合公司及股東的整體最佳利益。
龍湖集團控股有限公司（股份代號：960）將於2024年6月18日下午二時三十分透過電子方式舉行股東週年大會，討論包括授出發行股份及出售庫存股份、購回股份的一般授權、重選退任董事、宣派末期股息等議題。股東週年大會通告詳情載於公司通函第16至21頁。公司已發行股本為6,767,286,694股，並提議於大會上批准發行不超過20%的額外股份。此外，公司將徵求股東批准購回不超過10%的已發行股份。公司亦建議派發截至2023年12月31日止年度每股人民幣0.23元的末期股息。股東有權選擇以現金或新股份形式收取股息。董事會推薦股東批准所有議案，並認為這些議案符合公司及股東的整體最佳利益。
LONGHU GROUP HOLDINGS LIMITED (STOCK CODE: 960) WILL HOLD ITS ANNUAL GENERAL MEETING ELECTRONICALLY ON 18 JUNE 2024 AT 2:30 P.M. TO DISCUSS ISSUES INCLUDING THE GRANTING OF SHARES AND THE SALE OF STOCK SHARES, GENERAL MANDATES TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARING FINAL DIVIDENDS, ETC. Details of the Notice of the Annual General Meeting can be found on pages 16 to 21 of the Company's Circular. The Company has issued a share capital of 6,767,286,694 shares and proposed to approve at the General Meeting the issuance of not more than 20% additional shares. In addition, the Company will seek shareholder approval to repurchase no more than 10% of the issued shares. The Company also proposes to pay a final dividend of RMB0.23 per share for the year ended December 31, 2023. Shareholders have the right to choose to receive dividends in cash or in the form of new shares. THE BOARD RECOMMENDS THAT SHAREHOLDERS APPROVE ALL MOTIONS AND CONSIDERS THEM TO BE IN THE OVERALL BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS.
LONGHU GROUP HOLDINGS LIMITED (STOCK CODE: 960) WILL HOLD ITS ANNUAL GENERAL MEETING ELECTRONICALLY ON 18 JUNE 2024 AT 2:30 P.M. TO DISCUSS ISSUES INCLUDING THE GRANTING OF SHARES AND THE SALE OF STOCK SHARES, GENERAL MANDATES TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARING FINAL DIVIDENDS, ETC. Details of the Notice of the Annual General Meeting can be found on pages 16 to 21 of the Company's Circular. The Company has issued a share capital of 6,767,286,694 shares and proposed to approve at the General Meeting the issuance of not more than 20% additional shares. In addition, the Company will seek shareholder approval to repurchase no more than 10% of the issued shares. The Company also proposes to pay a final dividend of RMB0.23 per share for the year ended December 31, 2023. Shareholders have the right to choose to receive dividends in cash or in the form of new shares. THE BOARD RECOMMENDS THAT SHAREHOLDERS APPROVE ALL MOTIONS AND CONSIDERS THEM TO BE IN THE OVERALL BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS.
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