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Raytech Holding | 6-K: Report of foreign private issuer (related to financial reporting)

Raytech Holding | 6-K: Report of foreign private issuer (related to financial reporting)

雷特控股 | 6-K：外国发行人报告（业绩相关）
美股SEC公告 ·  2024/09/26 00:10

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Raytech Holding announced its annual shareholder meeting will be held on October 23, 2024 at 9:00 a.m. HK time, both in-person in Hong Kong and virtually via teleconference. Key agenda items include the election of five directors, approval of WWC, P.C. as the independent auditor for FY2025, and approval of the 2024 Equity Incentive Plan.The proposed 2024 Equity Incentive Plan will reserve 2.5 million ordinary shares for issuance. The plan allows for grants of share options, restricted shares, restricted share units, share appreciation rights, performance units and performance shares to employees, officers, directors and consultants. The plan will be administered by the Compensation Committee and will expire after 10 years.The record date for the meeting is August 21, 2024. Shareholders may obtain proxy materials and the 2024 annual report from the company's website or by contacting the investor relations department. The Board unanimously recommends voting "FOR" all proposals.
Raytech Holding announced its annual shareholder meeting will be held on October 23, 2024 at 9:00 a.m. HK time, both in-person in Hong Kong and virtually via teleconference. Key agenda items include the election of five directors, approval of WWC, P.C. as the independent auditor for FY2025, and approval of the 2024 Equity Incentive Plan.The proposed 2024 Equity Incentive Plan will reserve 2.5 million ordinary shares for issuance. The plan allows for grants of share options, restricted shares, restricted share units, share appreciation rights, performance units and performance shares to employees, officers, directors and consultants. The plan will be administered by the Compensation Committee and will expire after 10 years.The record date for the meeting is August 21, 2024. Shareholders may obtain proxy materials and the 2024 annual report from the company's website or by contacting the investor relations department. The Board unanimously recommends voting "FOR" all proposals.
Raytech Holding宣布其年度股东大会将于2024年10月23日上午9:00（香港时间）举行，地点为香港现场和通过电话会议的虚拟会议。主要议程包括选举五位董事，批准WWC, P.C.作为2025财年的独立审计师，以及批准2024年股权激励计划。提议的2024年股权激励计划将预留250万普通股以供发行。该计划允许向员工、管理人员、董事和顾问授予股权期权、限制性股票、限制性股票单位、股票增值权、业绩单位和业绩股票。该计划将由薪酬委员会进行管理，并将在10年后到期。会议的登记日期为2024年8月21日。股东可以从公司网站或通过联系投资者关系部门获得代理材料和2024年年度报告。董事会一致建议投票“支持”所有提案。
Raytech Holding宣布其年度股东大会将于2024年10月23日上午9:00（香港时间）举行，地点为香港现场和通过电话会议的虚拟会议。主要议程包括选举五位董事，批准WWC, P.C.作为2025财年的独立审计师，以及批准2024年股权激励计划。提议的2024年股权激励计划将预留250万普通股以供发行。该计划允许向员工、管理人员、董事和顾问授予股权期权、限制性股票、限制性股票单位、股票增值权、业绩单位和业绩股票。该计划将由薪酬委员会进行管理，并将在10年后到期。会议的登记日期为2024年8月21日。股东可以从公司网站或通过联系投资者关系部门获得代理材料和2024年年度报告。董事会一致建议投票“支持”所有提案。
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