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JS環球生活：(1)建議重選退任董事；(2)建議授出購回股份及發行股份的一般授權；及(3)股東週年大會通告

JS GLOBAL LIFE: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING

HKEX ·  Apr 29, 2024 19:56

Summary by Moomoo AI

JS环球生活有限公司（「JS环球生活」）將於2024年5月22日舉行股東週年大會，地點為中國浙江省杭州市錢塘區銀海街760號九陽創意工業園行政樓一層大會議室。會議將處理包括重選退任董事、授出購回股份及發行股份的一般授權等事項。股東週年大會通告及相關的代表委任表格已於2024年4月30日發布，並可於公司及聯交所網站查閱。股份過戶登記將於2024年5月17日至5月22日暫停。公司建議股東批准所有提呈的決議案，並認為這些決議案符合公司及股東的最佳利益。退任董事包括韓潤女士、黃淑玲女士及孫哲先生，他們均符合連任資格並願意膺選連任。此外，公司將續聘安永會計師事務所為核數師，並授權董事會釐定其薪酬。
JS环球生活有限公司（「JS环球生活」）將於2024年5月22日舉行股東週年大會，地點為中國浙江省杭州市錢塘區銀海街760號九陽創意工業園行政樓一層大會議室。會議將處理包括重選退任董事、授出購回股份及發行股份的一般授權等事項。股東週年大會通告及相關的代表委任表格已於2024年4月30日發布，並可於公司及聯交所網站查閱。股份過戶登記將於2024年5月17日至5月22日暫停。公司建議股東批准所有提呈的決議案，並認為這些決議案符合公司及股東的最佳利益。退任董事包括韓潤女士、黃淑玲女士及孫哲先生，他們均符合連任資格並願意膺選連任。此外，公司將續聘安永會計師事務所為核數師，並授權董事會釐定其薪酬。
JS Global Life Co., Ltd. (“JS Global Life”) will hold its Annual General Meeting on 22 May 2024 at the 1st Floor of the Administration Building of Jiuyang Creative Industrial Park, 760 Yinhai Street, Qiantang District, Hangzhou, Zhejiang Province, China. The meeting will address issues including the re-election of retiring directors, the granting of general authorization to repurchase shares and to issue shares. The Notice of the Annual General Meeting and the related proxy form were published on 30 April 2024 and are available on the Company's and Exchange's websites. Share transfer registration will be suspended from 17 May 2024 to 22 May 2024. THE COMPANY RECOMMENDS THAT SHAREHOLDERS APPROVE ALL PROPOSED RESOLUTIONS AND CONSIDERS THEM TO BE IN THE BEST INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS. The retiring directors include Ms. Han Run, Ms. Wong Shu-ling and Mr. Sun Zhe, who are both qualified and willing to run for re-election. In addition, the Company will renew EY Accounting Office as auditor and authorize the Board of Directors to determine their remuneration.
JS Global Life Co., Ltd. (“JS Global Life”) will hold its Annual General Meeting on 22 May 2024 at the 1st Floor of the Administration Building of Jiuyang Creative Industrial Park, 760 Yinhai Street, Qiantang District, Hangzhou, Zhejiang Province, China. The meeting will address issues including the re-election of retiring directors, the granting of general authorization to repurchase shares and to issue shares. The Notice of the Annual General Meeting and the related proxy form were published on 30 April 2024 and are available on the Company's and Exchange's websites. Share transfer registration will be suspended from 17 May 2024 to 22 May 2024. THE COMPANY RECOMMENDS THAT SHAREHOLDERS APPROVE ALL PROPOSED RESOLUTIONS AND CONSIDERS THEM TO BE IN THE BEST INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS. The retiring directors include Ms. Han Run, Ms. Wong Shu-ling and Mr. Sun Zhe, who are both qualified and willing to run for re-election. In addition, the Company will renew EY Accounting Office as auditor and authorize the Board of Directors to determine their remuneration.
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