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金蝶國際：股東週年大會通告

KINGDEE INT'L: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 19, 2024 09:46

Summary by Moomoo AI

金蝶國際軟件集團有限公司將於2024年5月16日在中國廣東省深圳市南山區金蝶軟件園召開股東週年大會。會議將處理包括審核及採納截至2023年12月31日止年度的經審核綜合賬目、董事報告書及核數師報告書，以及重新推選林波先生為執行董事、Gary Clark Biddle先生為非執行董事和Katherine Rong Xin女士為獨立非執行董事等事項。此外，會議還將授權董事會釐定董事酬金，重新委任羅兵咸永道會計師事務所為核數師及釐定其酬金，並將考慮通過授權董事在特定期間內配發、發行、授出、分派及處理額外股份的普通決議案。會議還將討論購回公司股份的授權，以及作為特別業務，通過修訂及重列的組織章程細則的特別決議案。股東名冊將於2024年5月9日至5月16日關閉，以確定有權出席會議及投票的股東名單。
金蝶國際軟件集團有限公司將於2024年5月16日在中國廣東省深圳市南山區金蝶軟件園召開股東週年大會。會議將處理包括審核及採納截至2023年12月31日止年度的經審核綜合賬目、董事報告書及核數師報告書，以及重新推選林波先生為執行董事、Gary Clark Biddle先生為非執行董事和Katherine Rong Xin女士為獨立非執行董事等事項。此外，會議還將授權董事會釐定董事酬金，重新委任羅兵咸永道會計師事務所為核數師及釐定其酬金，並將考慮通過授權董事在特定期間內配發、發行、授出、分派及處理額外股份的普通決議案。會議還將討論購回公司股份的授權，以及作為特別業務，通過修訂及重列的組織章程細則的特別決議案。股東名冊將於2024年5月9日至5月16日關閉，以確定有權出席會議及投票的股東名單。
Goldbutterfly International Software Group Co., Ltd. will hold its Annual General Meeting on May 16, 2024 at Golden Butterfly Software Park, Nanshan District, Shenzhen, Guangdong Province, China. The meeting will address issues including the review and adoption of the Audited Consolidated Accounts, Directors' Reports and Auditors' Reports for the year ended December 31, 2023, and the re-election of Mr. Limpo as Executive Director, Mr. Gary Clark Biddle as a Non-Executive Director and Ms. Katherine Rong Xin as an Independent Non-Executive Director. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to reappoint and determine the remuneration of the Board of Directors, to reappoint, issue, grant, distribute and process additional shares within a specified period. THE MEETING WILL ALSO DISCUSS THE AUTHORIZATION TO REPURCHASE SHARES OF THE COMPANY AND SPECIAL RESOLUTIONS TO AMEND AND RECAST THE ARTICLES OF ASSOCIATION AS A SPECIAL BUSINESS. The Register of Shareholders will be closed from 9 May to 16 May 2024 to determine the list of shareholders entitled to attend meetings and votes.
Goldbutterfly International Software Group Co., Ltd. will hold its Annual General Meeting on May 16, 2024 at Golden Butterfly Software Park, Nanshan District, Shenzhen, Guangdong Province, China. The meeting will address issues including the review and adoption of the Audited Consolidated Accounts, Directors' Reports and Auditors' Reports for the year ended December 31, 2023, and the re-election of Mr. Limpo as Executive Director, Mr. Gary Clark Biddle as a Non-Executive Director and Ms. Katherine Rong Xin as an Independent Non-Executive Director. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to reappoint and determine the remuneration of the Board of Directors, to reappoint, issue, grant, distribute and process additional shares within a specified period. THE MEETING WILL ALSO DISCUSS THE AUTHORIZATION TO REPURCHASE SHARES OF THE COMPANY AND SPECIAL RESOLUTIONS TO AMEND AND RECAST THE ARTICLES OF ASSOCIATION AS A SPECIAL BUSINESS. The Register of Shareholders will be closed from 9 May to 16 May 2024 to determine the list of shareholders entitled to attend meetings and votes.
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