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陽光能源：購回股份及發行新股份的一般授權、重選董事、續聘核數師、及股東週年大會通告

SOLARGIGA: GENERAL MANDATES TO REPURCHASE SHARESAND TO ISSUE NEW SHARES,RE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF AUDITORS,ANDNOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 29 02:15

Summary by Moomoo AI

陽光能源控股有限公司（Solargiga）將於2024年6月12日舉行股東週年大會，地點為香港灣仔瑞安中心。會議議程包括購回股份及發行新股份的一般授權、重選董事、續聘核數師等事項。董事會建議股東批准購回不超過已發行股份總數10%的股份，並授予董事發行新股份的一般授權，最多不超過已發行股份總數的20%。此外，將重選王鈞澤先生為執行董事，許祐淵先生為非執行董事，以及鍾瑋珩女士為獨立非執行董事。股東週年大會將不會分派禮品或招待茶點，並要求股東於會議前48小時提交代表委任表格。董事會推薦股東贊成所有提呈的決議案。
陽光能源控股有限公司（Solargiga）將於2024年6月12日舉行股東週年大會，地點為香港灣仔瑞安中心。會議議程包括購回股份及發行新股份的一般授權、重選董事、續聘核數師等事項。董事會建議股東批准購回不超過已發行股份總數10%的股份，並授予董事發行新股份的一般授權，最多不超過已發行股份總數的20%。此外，將重選王鈞澤先生為執行董事，許祐淵先生為非執行董事，以及鍾瑋珩女士為獨立非執行董事。股東週年大會將不會分派禮品或招待茶點，並要求股東於會議前48小時提交代表委任表格。董事會推薦股東贊成所有提呈的決議案。
Solar Energy Holdings Limited (Solargiga) will hold its Annual General Meeting on 12 June 2024 at the Ruian Centre in Wan Chai, Hong Kong. The agenda of the meeting includes general mandates to repurchase shares and issue new shares, re-election of directors, renewal of auditors, etc. The Board of Directors proposes that shareholders approve the repurchase of shares not exceeding 10% of the total issued shares and grant the directors a general mandate to issue new shares not exceeding 20% of the total issued shares. In addition, Mr. Wang Jun-ze will be re-elected as Executive Director, Mr. Xu Yu-yuan as Non-Executive Director and Ms. Chung Weiheng as Independent Non-Executive Director. The Annual General Meeting will not distribute gifts or welcome refreshments and requires shareholders to submit a proxy form 48 hours prior to the meeting. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS APPROVE ALL PROPOSED RESOLUTIONS.
Solar Energy Holdings Limited (Solargiga) will hold its Annual General Meeting on 12 June 2024 at the Ruian Centre in Wan Chai, Hong Kong. The agenda of the meeting includes general mandates to repurchase shares and issue new shares, re-election of directors, renewal of auditors, etc. The Board of Directors proposes that shareholders approve the repurchase of shares not exceeding 10% of the total issued shares and grant the directors a general mandate to issue new shares not exceeding 20% of the total issued shares. In addition, Mr. Wang Jun-ze will be re-elected as Executive Director, Mr. Xu Yu-yuan as Non-Executive Director and Ms. Chung Weiheng as Independent Non-Executive Director. The Annual General Meeting will not distribute gifts or welcome refreshments and requires shareholders to submit a proxy form 48 hours prior to the meeting. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS APPROVE ALL PROPOSED RESOLUTIONS.
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