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新享時代(新)：股東週年大會通告

XINXIANG ERA: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 26 06:37

Summary by Moomoo AI

新享時代集團有限公司（前稱佳民集團）將於2024年6月21日舉行股東週年大會，地點為香港九龍尖沙咀東部科學館道14號新文華中心A座7樓720室。會議將審議包括批准2023年度經審核財務報表、董事會報告及核數師報告，以及重選孔令磊先生等多位董事的決議案。此外，會議還將授權董事會釐定董事酬金，續聘香港立信德豪會計師事務所有限公司為核數師並釐定酬金。特別事項包括一般授權董事配發及發行股份，以及回購已發行股份的決議案。股東將有權委任代表出席大會並投票，且在惡劣天氣情況下，大會可能會延期。股份過戶登記將於2024年6月18日至21日暫停。董事會已建議重選核數師，並尋求股東批准向董事授出一般授權以配發及發行股份，但董事目前無發行新股份的即時計劃。
新享時代集團有限公司（前稱佳民集團）將於2024年6月21日舉行股東週年大會，地點為香港九龍尖沙咀東部科學館道14號新文華中心A座7樓720室。會議將審議包括批准2023年度經審核財務報表、董事會報告及核數師報告，以及重選孔令磊先生等多位董事的決議案。此外，會議還將授權董事會釐定董事酬金，續聘香港立信德豪會計師事務所有限公司為核數師並釐定酬金。特別事項包括一般授權董事配發及發行股份，以及回購已發行股份的決議案。股東將有權委任代表出席大會並投票，且在惡劣天氣情況下，大會可能會延期。股份過戶登記將於2024年6月18日至21日暫停。董事會已建議重選核數師，並尋求股東批准向董事授出一般授權以配發及發行股份，但董事目前無發行新股份的即時計劃。
The New Age Group Limited (formerly the Jiamin Group) will hold its Annual General Meeting on 21 June 2024 at Room 720, 7/F, Block A, New Mandarin Centre, 14 Science Museum Road, Tsim Sha Tsui East, Kowloon, Kowloon, Hong Kong. The meeting will include the approval of the 2023 audited financial statements, the Board's report and auditor's report, as well as the resolution to re-elect several directors, including Mr. Kung Linglei. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of Liesund Dehau Accounting Firm of Hong Kong Limited as an auditor. Special matters include the General Authorized Directors to distribute and issue shares, and resolutions to repurchase issued...Show More
The New Age Group Limited (formerly the Jiamin Group) will hold its Annual General Meeting on 21 June 2024 at Room 720, 7/F, Block A, New Mandarin Centre, 14 Science Museum Road, Tsim Sha Tsui East, Kowloon, Kowloon, Hong Kong. The meeting will include the approval of the 2023 audited financial statements, the Board's report and auditor's report, as well as the resolution to re-elect several directors, including Mr. Kung Linglei. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of Liesund Dehau Accounting Firm of Hong Kong Limited as an auditor. Special matters include the General Authorized Directors to distribute and issue shares, and resolutions to repurchase issued shares. Shareholders will have the right to appoint representatives to attend the meeting and vote, and the meeting may be postponed in case of inclement weather. Share transfer registration will be suspended from 18 to 21 June 2024. THE BOARD HAS PROPOSED RE-ELECTING THE AUDITOR AND SEEKING SHAREHOLDER APPROVAL TO GRANT GENERAL MANDATES TO DISTRIBUTE AND ISSUE SHARES, BUT THE DIRECTORS DO NOT CURRENTLY HAVE AN IMMEDIATE PLAN TO ISSUE NEW SHARES.

This announcement is a separate document:

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