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藍月亮集團：通函 - (1) 建議發行股份及購回股份的一般授權；(2) 重選董事；(3) 建議末期股息；及 (4) 股東週年大會通告

BLUE MOON GROUP: Circular - (1) Proposals for General Mandates to Issue and Repurchase Shares; (2) Re-Election of Directors; (3) Proposed Final Dividend; and (4) Notice of Annual General Meeting

HKEX ·  Apr 26 04:52

Summary by Moomoo AI

藍月亮集團控股有限公司將於2024年6月7日舉行股東週年大會，討論包括發行股份及購回股份的一般授權、重選董事、建議末期股息等議題。會議將在香港夏愨道18號海富中心1座24樓舉行。股東將對執行董事羅秋平先生、獨立非執行董事顏文玲女士等人的重選進行投票。此外，董事會建議派發每股普通股6.0港仙的末期股息，並將於2024年6月24日派付給合資格股東。股東週年大會的投票將以投票方式進行，並且不會提供茶點及公司禮品。
藍月亮集團控股有限公司將於2024年6月7日舉行股東週年大會，討論包括發行股份及購回股份的一般授權、重選董事、建議末期股息等議題。會議將在香港夏愨道18號海富中心1座24樓舉行。股東將對執行董事羅秋平先生、獨立非執行董事顏文玲女士等人的重選進行投票。此外，董事會建議派發每股普通股6.0港仙的末期股息，並將於2024年6月24日派付給合資格股東。股東週年大會的投票將以投票方式進行，並且不會提供茶點及公司禮品。
BLUE MOON GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 7, 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED FINAL DIVIDENDS. The conference will be held on the 24th floor of Hai Fu Centre Block 1, 18 Harcourt Road, Hong Kong. Shareholders will vote on the re-election of Mr. Lo Qiu Ping as Executive Director and Ms. Yan Wenling, Independent Non-Executive Director, and others. In addition, the Board of Directors proposes that a final dividend of HK$6.0 cents per ordinary share be distributed to eligible shareholders on 24 June 2024. Voting at the Annual General Meeting will be conducted by vote and refreshments and corporate gifts will not be provided.
BLUE MOON GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 7, 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED FINAL DIVIDENDS. The conference will be held on the 24th floor of Hai Fu Centre Block 1, 18 Harcourt Road, Hong Kong. Shareholders will vote on the re-election of Mr. Lo Qiu Ping as Executive Director and Ms. Yan Wenling, Independent Non-Executive Director, and others. In addition, the Board of Directors proposes that a final dividend of HK$6.0 cents per ordinary share be distributed to eligible shareholders on 24 June 2024. Voting at the Annual General Meeting will be conducted by vote and refreshments and corporate gifts will not be provided.
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