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數字王國：更新發行及購回股份之一般授權、擴大發行授權、重選退任董事及股東週年大會通告

DIGITAL DOMAIN: RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 22 07:26

Summary by Moomoo AI

數字王國集團有限公司（「本公司」）將於2024年5月17日舉行股東週年大會，會議將討論更新發行及購回股份之一般授權、擴大發行授權及重選退任董事等事宜。本公司於2023年5月31日的股東週年大會上所授出的現有發行授權及現有購回授權將於本次大會結束時失效。新的授權將允許董事在未來一年內發行不超過已發行股份總數20%的股份，並購回不超過10%的股份。此外，將提議重選李衛強先生、崔浩先生及段雄飛先生為董事。股東將收到代表委任表格，以便即使不能親自出席大會也能投票。大會將在香港干諾道中168-200號信德中心西座20樓2005室舉行。
數字王國集團有限公司（「本公司」）將於2024年5月17日舉行股東週年大會，會議將討論更新發行及購回股份之一般授權、擴大發行授權及重選退任董事等事宜。本公司於2023年5月31日的股東週年大會上所授出的現有發行授權及現有購回授權將於本次大會結束時失效。新的授權將允許董事在未來一年內發行不超過已發行股份總數20%的股份，並購回不超過10%的股份。此外，將提議重選李衛強先生、崔浩先生及段雄飛先生為董事。股東將收到代表委任表格，以便即使不能親自出席大會也能投票。大會將在香港干諾道中168-200號信德中心西座20樓2005室舉行。
Digital Kingdom Group Limited (the “Company”) will hold its Annual General Meeting on 17 May 2024 to discuss the renewal of the general authorization to issue and repurchase shares, the extension of the issuance authorization and the re-election of retiring directors. The existing issuance and repurchase authorization granted by the Company at the Annual General Meeting on May 31, 2023 will expire at the close of this Meeting. The new authorization will allow the directors to issue no more than 20% of the total issued shares and to repurchase no more than 10% of the shares in the coming year. In addition, it is proposed to re-elect Mr. Li Weiqiang, Mr. Cui Ho and Mr. Duan Hung Fei as directors. Shareholders will receive a proxy form so that they can vote even if they cannot attend the General Meeting in person. The conference will be held in Room 2005, 20/F, West Block, Sindh Centre, 168-200 Connaught Road Central, Hong Kong.
Digital Kingdom Group Limited (the “Company”) will hold its Annual General Meeting on 17 May 2024 to discuss the renewal of the general authorization to issue and repurchase shares, the extension of the issuance authorization and the re-election of retiring directors. The existing issuance and repurchase authorization granted by the Company at the Annual General Meeting on May 31, 2023 will expire at the close of this Meeting. The new authorization will allow the directors to issue no more than 20% of the total issued shares and to repurchase no more than 10% of the shares in the coming year. In addition, it is proposed to re-elect Mr. Li Weiqiang, Mr. Cui Ho and Mr. Duan Hung Fei as directors. Shareholders will receive a proxy form so that they can vote even if they cannot attend the General Meeting in person. The conference will be held in Room 2005, 20/F, West Block, Sindh Centre, 168-200 Connaught Road Central, Hong Kong.
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