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光大環境：有關發行新股份及回購股份之一般授權、重選退任董事、變更核數師及修訂章程細則之建議，以及股東週年大會通告

EB ENVIRONMENT: PROPOSALS FORGENERAL MANDATES TO ISSUE NEW SHARESAND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,CHANGE OF AUDITOR ANDAMENDMENTS TO THE ARTICLES OF ASSOCIATION,AND NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 26 04:32

Summary by Moomoo AI

中國光大環境（集團）有限公司（光大環境）將於2024年5月30日下午三時三十分假座香港灣仔告士打道108號光大中心38樓舉行股東週年大會，處理包括宣派截至2023年12月31日止年度末期股息每股8.0港仙、重選董事、委任核數師及釐定酬金等事項。此外，將考慮通過有關發行新股份及回購股份之一般授權、修訂章程細則等決議案。股東週年大會通告詳情已於2024年4月26日的通函中披露。股東若對會議事項有疑問，可於2024年5月10日至24日期間以書面形式提問。若股東週年大會受惡劣天氣影響，相關安排將公佈於香港交易及結算所有限公司及光大環境網站。
中國光大環境（集團）有限公司（光大環境）將於2024年5月30日下午三時三十分假座香港灣仔告士打道108號光大中心38樓舉行股東週年大會，處理包括宣派截至2023年12月31日止年度末期股息每股8.0港仙、重選董事、委任核數師及釐定酬金等事項。此外，將考慮通過有關發行新股份及回購股份之一般授權、修訂章程細則等決議案。股東週年大會通告詳情已於2024年4月26日的通函中披露。股東若對會議事項有疑問，可於2024年5月10日至24日期間以書面形式提問。若股東週年大會受惡劣天氣影響，相關安排將公佈於香港交易及結算所有限公司及光大環境網站。
China Kwong Tai Environment (Group) Limited (Kwong Tai Environment) will hold its Annual General Meeting on 30th May 2024 at 3:30pm on 38th floor of Kwong Tai Centre, 108 Gloucester Road, Wan Chai, Hong Kong. Proceedings include the declaration of a final dividend of HK8.0 cents per share for the year ended 31 December 2023 and the re-election of a Board of Directors, Appointment of auditors and determination of remuneration. In addition, the adoption of resolutions on general mandates to issue new shares and repurchase shares, amendments to the Articles of Association, etc. will be considered. Details of the Notice of the Annual General Meeting were disclosed in the Circular dated 26 April 2024. Shareholders may ask questions about the meeting in writing from 10 to 24 May 2024. If the Annual General Meeting is affected by inclement weather, the arrangements will be published on Hong Kong Trading and Settlement Limited and the Kung Tai Environment website.
China Kwong Tai Environment (Group) Limited (Kwong Tai Environment) will hold its Annual General Meeting on 30th May 2024 at 3:30pm on 38th floor of Kwong Tai Centre, 108 Gloucester Road, Wan Chai, Hong Kong. Proceedings include the declaration of a final dividend of HK8.0 cents per share for the year ended 31 December 2023 and the re-election of a Board of Directors, Appointment of auditors and determination of remuneration. In addition, the adoption of resolutions on general mandates to issue new shares and repurchase shares, amendments to the Articles of Association, etc. will be considered. Details of the Notice of the Annual General Meeting were disclosed in the Circular dated 26 April 2024. Shareholders may ask questions about the meeting in writing from 10 to 24 May 2024. If the Annual General Meeting is affected by inclement weather, the arrangements will be published on Hong Kong Trading and Settlement Limited and the Kung Tai Environment website.
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