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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：外國發行人報告（業績相關）
美股SEC公告 ·  2024/09/25 23:10

Moomoo AI 已提取核心訊息

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宣佈其年度股東大會將於2024年10月23日上午9:00（香港時間）舉行，地點爲香港現場和通過電話會議的虛擬會議。主要議程包括選舉五位董事，批准WWC, P.C.作爲2025財年的獨立核數師，以及批准2024年股權激勵計劃。提議的2024年股權激勵計劃將預留250萬普通股以供發行。該計劃允許向員工、管理人員、董事和顧問授予股權期權、限制性股票、限制性股票單位、股票增值權、業績單位和業績股票。該計劃將由薪酬委員會進行管理，並將在10年後到期。會議的登記日期爲2024年8月21日。股東可以從公司網站或通過聯繫投資者關係部門獲得代理材料和2024年年度報告。董事會一致建議投票「支持」所有提案。
Raytech Holding宣佈其年度股東大會將於2024年10月23日上午9:00（香港時間）舉行，地點爲香港現場和通過電話會議的虛擬會議。主要議程包括選舉五位董事，批准WWC, P.C.作爲2025財年的獨立核數師，以及批准2024年股權激勵計劃。提議的2024年股權激勵計劃將預留250萬普通股以供發行。該計劃允許向員工、管理人員、董事和顧問授予股權期權、限制性股票、限制性股票單位、股票增值權、業績單位和業績股票。該計劃將由薪酬委員會進行管理，並將在10年後到期。會議的登記日期爲2024年8月21日。股東可以從公司網站或通過聯繫投資者關係部門獲得代理材料和2024年年度報告。董事會一致建議投票「支持」所有提案。
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