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珍酒李渡：建議重選及選舉董事、建議授出購回股份的一般授權、建議授出(I)發行股份及(II)出售及/或轉讓庫存股份的一般授權、建議修訂組織章程細則、建議續聘核數師、建議派付末期股息及股東週年大會通告

ZJLD: PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS,PROPOSED GRANT OF GENERAL MANDATE TOREPURCHASE SHARES,PROPOSED GRANT OF GENERAL MANDATE TO (I) ISSUE SHARESAND (II) SELL AND/OR TRANSFER TREASURY SHARES,PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION,

Hong Kong Stock Exchange ·  Apr 23 05:58
Summary by Moomoo AI
珍酒李渡集團有限公司（股份代號：6979）將於2024年6月21日舉行股東週年大會，地點為中國貴州省遵義市。會議將處理多項議程，包括重選及選舉董事、授出購回股份的一般授權、發行股份及出售╱或轉讓庫存股份的一般授權、修訂組織章程細則、續聘核數師以及派付末期股息等事宜。股東若無法出席大會，應依照代表委任表格指示填妥及簽署，並於2024年6月19日下午二時前交回。本公司已於聯交所網站及公司網站刊登相關通函及代表委任表格。董事會建議股東對上述提案投贊成票，並確認無意見分歧或其他需股東注意事項。
珍酒李渡集團有限公司（股份代號：6979）將於2024年6月21日舉行股東週年大會，地點為中國貴州省遵義市。會議將處理多項議程，包括重選及選舉董事、授出購回股份的一般授權、發行股份及出售╱或轉讓庫存股份的一般授權、修訂組織章程細則、續聘核數師以及派付末期股息等事宜。股東若無法出席大會，應依照代表委任表格指示填妥及簽署，並於2024年6月19日下午二時前交回。本公司已於聯交所網站及公司網站刊登相關通函及代表委任表格。董事會建議股東對上述提案投贊成票，並確認無意見分歧或其他需股東注意事項。
Jen Su Li Do Group Co., Ltd. (stock code: 6979) will hold its Annual General Meeting on June 21, 2024 at Zunyi City, Guizhou, China. The meeting will address a variety of agendas, including the re-election and election of directors, the granting of general mandates to repurchase shares, to issue shares and to sell and/or transfer stock shares, to amend the articles of association, to renew auditors, and to pay final dividends. If shareholders are unable to attend the General Meeting, they should complete and sign the Proxy Form as instructed and returned by 2 pm on 19 June 2024. The Company has published the relevant Circulars and Proxy Forms on the Exchange's website and on the Company's website. The Board of Directors recommends that shareholders vote in favor of the above proposal and confirms that there are no disagreements or other matters of concern to shareholders.
Jen Su Li Do Group Co., Ltd. (stock code: 6979) will hold its Annual General Meeting on June 21, 2024 at Zunyi City, Guizhou, China. The meeting will address a variety of agendas, including the re-election and election of directors, the granting of general mandates to repurchase shares, to issue shares and to sell and/or transfer stock shares, to amend the articles of association, to renew auditors, and to pay final dividends. If shareholders are unable to attend the General Meeting, they should complete and sign the Proxy Form as instructed and returned by 2 pm on 19 June 2024. The Company has published the relevant Circulars and Proxy Forms on the Exchange's website and on the Company's website. The Board of Directors recommends that shareholders vote in favor of the above proposal and confirms that there are no disagreements or other matters of concern to shareholders.
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