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泡泡瑪特：(1) 建議末期股息；(2) 發行股份及購回股份的一般授權；(3) 重選退任董事；(4) 續聘核數師；(5) 建議修訂當前組織章程大綱及細則並採納第三次經修訂及重述的組織章程大綱及細則；及 (6) 股東週年大會通告

POP MART: (1) PROPOSALS FOR FINAL DIVIDEND;(2) GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) RE-APPOINTMENT OF AUDITOR;(5) PROPOSED AMENDMENTS TO THE CURRENTMEMORANDUM AND ARTICLES OF ASSOCIATION ANDADOPTION O

HKEX ·  Apr 25 01:38

Summary by Moomoo AI

泡泡瑪特國際集團有限公司將於2024年5月21日在北京召開股東週年大會，討論包括末期股息宣派、股份發行及購回的一般授權、董事重選、核數師續聘以及組織章程大綱及細則的修訂等議題。會議將決定是否向股東派付截至2023年12月31日止年度的末期股息，每股人民幣28.21分，總額約人民幣378.84百萬元。此外，董事會提議賦予發行及購回股份的一般授權，並將重選文德一先生、張建君先生、吳聯生先生及顏勁良先生為董事。會議還將考慮續聘羅兵咸永道會計師事務所為核數師，以及採納修訂後的組織章程大綱及細則。股東將於會上以投票方式表決所有決議案。
泡泡瑪特國際集團有限公司將於2024年5月21日在北京召開股東週年大會，討論包括末期股息宣派、股份發行及購回的一般授權、董事重選、核數師續聘以及組織章程大綱及細則的修訂等議題。會議將決定是否向股東派付截至2023年12月31日止年度的末期股息，每股人民幣28.21分，總額約人民幣378.84百萬元。此外，董事會提議賦予發行及購回股份的一般授權，並將重選文德一先生、張建君先生、吳聯生先生及顏勁良先生為董事。會議還將考慮續聘羅兵咸永道會計師事務所為核數師，以及採納修訂後的組織章程大綱及細則。股東將於會上以投票方式表決所有決議案。
Bubble Mart International Group Limited will hold its Annual General Meeting on May 21, 2024 in Beijing to discuss issues including final dividend declaration, general mandates to issue and repurchase shares, re-election of directors, renewal of auditors, and amendments to the organization's charter and rules. THE MEETING WILL DECIDE WHETHER TO PAY A FINAL DIVIDEND OF RMB28.21 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 TO SHAREHOLDERS FOR A TOTAL AMOUNT OF APPROXIMATELY RMB378.84 MILLION. In addition, the Board of Directors proposed to grant general mandates to issue and repurchase shares and to re-elect Mr. Wend De I, Mr. Zhang Jianchun, Mr. Wu Liansheng and Mr. Ngan Jin Leung as directors. The meeting will also consider the renewal of the Chartered Accountants Office as auditor, as well as the adoption of the revised Articles of Association and Rules of Association. Shareholders will vote on all resolutions at the meeting by vote.
Bubble Mart International Group Limited will hold its Annual General Meeting on May 21, 2024 in Beijing to discuss issues including final dividend declaration, general mandates to issue and repurchase shares, re-election of directors, renewal of auditors, and amendments to the organization's charter and rules. THE MEETING WILL DECIDE WHETHER TO PAY A FINAL DIVIDEND OF RMB28.21 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 TO SHAREHOLDERS FOR A TOTAL AMOUNT OF APPROXIMATELY RMB378.84 MILLION. In addition, the Board of Directors proposed to grant general mandates to issue and repurchase shares and to re-elect Mr. Wend De I, Mr. Zhang Jianchun, Mr. Wu Liansheng and Mr. Ngan Jin Leung as directors. The meeting will also consider the renewal of the Chartered Accountants Office as auditor, as well as the adoption of the revised Articles of Association and Rules of Association. Shareholders will vote on all resolutions at the meeting by vote.
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