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正味集團：(1) 建議授予發行及購回股份的一般授權；(2) 建議重選退任董事；及(3) 股東週年大會通告

ZHENGWEI GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 18:38
Summary by Moomoo AI
正味集团控股有限公司宣布將於2024年5月31日下午三時三十分在中國南昌縣小藍經濟技術開發區玉湖路487號召開股東週年大會。會議將考慮授予董事發行及購回股份的一般授權，重選退任董事，並審核截至2023年12月31日止年度的經審核財務報表。股東將對包括發行授權、購回授權及擴大授權在內的決議案進行投票。股東若無法出席大會，可按代表委任表格指示填妥及簽署後，於2024年5月29日下午三時三十分前交回。此外，公司將於2024年5月28日至31日暫停股份過戶登記。董事會已聲明目前無計劃根據授權發行新股份或購回股份，並將不會在公眾持股量低於25%的情況下行使購回授權。
正味集团控股有限公司宣布將於2024年5月31日下午三時三十分在中國南昌縣小藍經濟技術開發區玉湖路487號召開股東週年大會。會議將考慮授予董事發行及購回股份的一般授權，重選退任董事，並審核截至2023年12月31日止年度的經審核財務報表。股東將對包括發行授權、購回授權及擴大授權在內的決議案進行投票。股東若無法出席大會，可按代表委任表格指示填妥及簽署後，於2024年5月29日下午三時三十分前交回。此外，公司將於2024年5月28日至31日暫停股份過戶登記。董事會已聲明目前無計劃根據授權發行新股份或購回股份，並將不會在公眾持股量低於25%的情況下行使購回授權。
Zheng Mei Group Holdings Limited announced that it will hold its Annual General Meeting at No. 487 Yuhu Road, Xiaoleng Economic and Technical Development Zone, Nanchang County, China, at 3:30pm on May 31, 2024. THE MEETING WILL CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECT RETIRING DIRECTORS, AND REVIEW AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023. Shareholders will vote on resolutions including issuance of licenses, repurchase and extension of licenses. If shareholders are unable to attend the General Meeting, they may return it by 3.30pm on 29 May 2024, after completing and signing the Proxy Form as instructed by the proxy form. In addition, the Company will suspend the registration of shares from 28 to 31 May 2024. The Board has stated that there are currently no plans to issue new shares or repurchase shares under the mandate and will not exercise the repurchase authorization if the public holding is less than 25%.
Zheng Mei Group Holdings Limited announced that it will hold its Annual General Meeting at No. 487 Yuhu Road, Xiaoleng Economic and Technical Development Zone, Nanchang County, China, at 3:30pm on May 31, 2024. THE MEETING WILL CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECT RETIRING DIRECTORS, AND REVIEW AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023. Shareholders will vote on resolutions including issuance of licenses, repurchase and extension of licenses. If shareholders are unable to attend the General Meeting, they may return it by 3.30pm on 29 May 2024, after completing and signing the Proxy Form as instructed by the proxy form. In addition, the Company will suspend the registration of shares from 28 to 31 May 2024. The Board has stated that there are currently no plans to issue new shares or repurchase shares under the mandate and will not exercise the repurchase authorization if the public holding is less than 25%.
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