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富智康集團：回購股份的一般性授權、重選董事、建議修訂現有組織章程大綱及細則、建議採納經修訂及重述的新組織章程大綱及細則及股東週年大會通告

FIH: GENERAL MANDATE TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION, PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERA

HKEX ·  Apr 18 05:29

Summary by Moomoo AI

富智康集團（FIH）將於2024年5月22日舉行股東週年大會，地點為香港尖沙咀東麼地道64號九龍香格里拉大酒店。會議將處理包括重選張傳旺、邱彥禎及劉紹基三位董事，以及審議修訂公司組織章程大綱及細則的普通及特別決議案。此外，會議還將續聘德勤會計師行為核數師。若當日上午7時或之後出現八號或以上颱風信號、黑色暴雨警告信號或政府公佈的「極端情況」，股東週年大會將休會。
富智康集團（FIH）將於2024年5月22日舉行股東週年大會，地點為香港尖沙咀東麼地道64號九龍香格里拉大酒店。會議將處理包括重選張傳旺、邱彥禎及劉紹基三位董事，以及審議修訂公司組織章程大綱及細則的普通及特別決議案。此外，會議還將續聘德勤會計師行為核數師。若當日上午7時或之後出現八號或以上颱風信號、黑色暴雨警告信號或政府公佈的「極端情況」，股東週年大會將休會。
The Fuji Hong Kong Group (FIH) will hold its Annual General Meeting on 22 May 2024 at the Kowloon Shangri-La Hotel, 64 Tsim Sha Tsui East Road, Hong Kong. The meeting will deal with the re-election of the three directors Zhang Chuan Wang, Yen-chen Chiu and Liu Shaoqi, and the consideration of general and special resolutions amending the Company's Articles of Association and Rules of Association. In addition, the meeting will renew the appointment of Diligent Accountants to act as Auditors. In the event of a Typhoon Signal No. 8 or above, a black storm warning signal or an “extreme situation” announced by the Government, the Annual General Meeting will be closed.
The Fuji Hong Kong Group (FIH) will hold its Annual General Meeting on 22 May 2024 at the Kowloon Shangri-La Hotel, 64 Tsim Sha Tsui East Road, Hong Kong. The meeting will deal with the re-election of the three directors Zhang Chuan Wang, Yen-chen Chiu and Liu Shaoqi, and the consideration of general and special resolutions amending the Company's Articles of Association and Rules of Association. In addition, the meeting will renew the appointment of Diligent Accountants to act as Auditors. In the event of a Typhoon Signal No. 8 or above, a black storm warning signal or an “extreme situation” announced by the Government, the Annual General Meeting will be closed.
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