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旭輝控股集團：建議發行股份及購回股份的一般授權、 重選退任董事、 建議採納新訂組織章程大綱及細則 及 二零二四年股東週年大會通告

CIFI HOLD GP: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2024 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 18:32
Summary by Moomoo AI
旭輝控股集團有限公司（股份代號：00884）將於2024年6月7日在上海旭輝中心舉行年度股東大會，會議將處理包括發行股份及購回股份的一般授權、重選退任董事、採納新訂組織章程大綱及細則等事宜。股東大會通告中提及，將重選林中先生、葛明先生為執行董事，以及陳偉成先生、林采宜女士為獨立非執行董事。此外，公司建議修訂現有組織章程大綱及細則，以符合最新的上市規則要求。股東若無法親自出席大會，可委派代表出席並投票。所有股份過戶文件須於2024年6月3日下午四時三十分前遞交，以確定有權出席大會及投票的股東身份。
旭輝控股集團有限公司（股份代號：00884）將於2024年6月7日在上海旭輝中心舉行年度股東大會，會議將處理包括發行股份及購回股份的一般授權、重選退任董事、採納新訂組織章程大綱及細則等事宜。股東大會通告中提及，將重選林中先生、葛明先生為執行董事，以及陳偉成先生、林采宜女士為獨立非執行董事。此外，公司建議修訂現有組織章程大綱及細則，以符合最新的上市規則要求。股東若無法親自出席大會，可委派代表出席並投票。所有股份過戶文件須於2024年6月3日下午四時三十分前遞交，以確定有權出席大會及投票的股東身份。
Xuhui Holding Group Limited (Stock Code: 00884) will hold its Annual General Meeting on 7 June 2024 at the Xuhui Centre, Shanghai. The meeting will address issues such as general mandates to issue and repurchase shares, re-election of retiring directors, adoption of new articles of association and rules. It is stated in the Notice of the General Meeting that Mr. Lin Chung, Mr. Geng Ming will be re-elected as Executive Directors, and Mr. Chan Wai Shing and Ms. LIN as Independent Non-Executive Directors. IN ADDITION, THE COMPANY PROPOSES TO AMEND THE EXISTING ARTICLES OF ASSOCIATION AND RULES TO COMPLY WITH THE LATEST LISTING RULES REQUIREMENTS. If shareholders are unable to attend the General Meeting in person, they may appoint a representative to attend and vote. All share transfer documents must be submitted by 4:30 p.m. on June 3, 2024 to determine the identity of shareholders entitled to attend the general meeting and vote.
Xuhui Holding Group Limited (Stock Code: 00884) will hold its Annual General Meeting on 7 June 2024 at the Xuhui Centre, Shanghai. The meeting will address issues such as general mandates to issue and repurchase shares, re-election of retiring directors, adoption of new articles of association and rules. It is stated in the Notice of the General Meeting that Mr. Lin Chung, Mr. Geng Ming will be re-elected as Executive Directors, and Mr. Chan Wai Shing and Ms. LIN as Independent Non-Executive Directors. IN ADDITION, THE COMPANY PROPOSES TO AMEND THE EXISTING ARTICLES OF ASSOCIATION AND RULES TO COMPLY WITH THE LATEST LISTING RULES REQUIREMENTS. If shareholders are unable to attend the General Meeting in person, they may appoint a representative to attend and vote. All share transfer documents must be submitted by 4:30 p.m. on June 3, 2024 to determine the identity of shareholders entitled to attend the general meeting and vote.
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