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創新奇智：年度股東大會通函

AINNOVATION: CIRCULAR OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 17 04:38
Summary by Moomoo AI
青島創新奇智科技集團股份有限公司（簡稱創新奇智，股份代號：2121）將於2024年5月10日舉行年度股東大會，會議將審議包括2023年度報告、董事會及監事會工作報告、財務決算報告、2024年度財務預算報告等在內的多項議案。此外，會議還將涉及選舉第二屆董事會及監事會成員、董事及監事薪酬方案、修改公司章程、授予董事會回購及發行股份的一般授權，以及採納2024年H股股權激勵計劃等重要事項。股東大會通告已於2024年4月18日發布，並提供了相關的代表委任表格。股東如欲委任代表出席股東大會，須於會議舉行前24小時提交代表委任表格。所有議案的表決將以投票方式進行。
青島創新奇智科技集團股份有限公司（簡稱創新奇智，股份代號：2121）將於2024年5月10日舉行年度股東大會，會議將審議包括2023年度報告、董事會及監事會工作報告、財務決算報告、2024年度財務預算報告等在內的多項議案。此外，會議還將涉及選舉第二屆董事會及監事會成員、董事及監事薪酬方案、修改公司章程、授予董事會回購及發行股份的一般授權，以及採納2024年H股股權激勵計劃等重要事項。股東大會通告已於2024年4月18日發布，並提供了相關的代表委任表格。股東如欲委任代表出席股東大會，須於會議舉行前24小時提交代表委任表格。所有議案的表決將以投票方式進行。
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (ABBREVIATED AS INNOVATION QICHI, STOCK CODE: 2121) WILL BE HELD ON 10 MAY 2024 AT THE ANNUAL GENERAL MEETING. THE MEETING WILL INCLUDE THE 2023 REPORT, THE WORK REPORT OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS, THE FINANCIAL CALCULATION REPORT, THE 2024 FINANCIAL BUDGET REPORT, ETC. Project proposals. In addition, the meeting will cover important matters such as the election of the members of the Second Board and Supervisory Board, the remuneration plan of directors and supervisors, the amendment of the Articles of Association, the granting of general mandates to repurchase and issue shares of the Board, and the adoption of the H Share Incentive Plan 2024. The Notice of General Meeting was issued on 18 April 2024 and the relevant proxy form has been provided. Shareholders wishing to appoint representatives to attend the General Meeting are required to submit a proxy form 24 hours prior to the meeting. Votes on all motions will be conducted by vote.
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (ABBREVIATED AS INNOVATION QICHI, STOCK CODE: 2121) WILL BE HELD ON 10 MAY 2024 AT THE ANNUAL GENERAL MEETING. THE MEETING WILL INCLUDE THE 2023 REPORT, THE WORK REPORT OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS, THE FINANCIAL CALCULATION REPORT, THE 2024 FINANCIAL BUDGET REPORT, ETC. Project proposals. In addition, the meeting will cover important matters such as the election of the members of the Second Board and Supervisory Board, the remuneration plan of directors and supervisors, the amendment of the Articles of Association, the granting of general mandates to repurchase and issue shares of the Board, and the adoption of the H Share Incentive Plan 2024. The Notice of General Meeting was issued on 18 April 2024 and the relevant proxy form has been provided. Shareholders wishing to appoint representatives to attend the General Meeting are required to submit a proxy form 24 hours prior to the meeting. Votes on all motions will be conducted by vote.
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