share_log

正味集團：股東週年大會通告

ZHENGWEI GROUP: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 29 18:42
Summary by Moomoo AI
正味集團控股有限公司將於2024年5月31日下午三時三十分舉行股東週年大會，地點為中國南昌縣小藍經濟技術開發區玉湖路487號。會議議程包括審核及批准截至2023年12月31日止年度的經審核財務報表、董事會報告及獨立核數師報告。此外，將進行董事的重選，包括李輝先生為執行董事，劉正揚先生、胡瑞我先生及葉桑志先生為獨立非執行董事。大會還將授權董事會釐定董事酬金，續聘中正天恆會計師有限公司為核數師並釐定其酬金。另外，將討論授予董事一般授權，以配發、發行及處置不超過已發行股份總數20%的額外股份，以及購回不超過已發行股份總數10%的公司股份。股東需於會議指定舉行時間48小時前將代表委任表格送達香港中央證券登記有限公司。
正味集團控股有限公司將於2024年5月31日下午三時三十分舉行股東週年大會，地點為中國南昌縣小藍經濟技術開發區玉湖路487號。會議議程包括審核及批准截至2023年12月31日止年度的經審核財務報表、董事會報告及獨立核數師報告。此外，將進行董事的重選，包括李輝先生為執行董事，劉正揚先生、胡瑞我先生及葉桑志先生為獨立非執行董事。大會還將授權董事會釐定董事酬金，續聘中正天恆會計師有限公司為核數師並釐定其酬金。另外，將討論授予董事一般授權，以配發、發行及處置不超過已發行股份總數20%的額外股份，以及購回不超過已發行股份總數10%的公司股份。股東需於會議指定舉行時間48小時前將代表委任表格送達香港中央證券登記有限公司。
Zheng Mei Group Holdings Limited will hold its Annual General Meeting on 31 May 2024 at 3:30pm at No. 487 Yuhu Road, Xiamen Economic and Technical Development Zone, Nanchang County, China. The agenda of the meeting includes the review and approval of the audited financial statements for the year ended 31 December 2023, the Board of Directors reports and the independent auditor's report. In addition, the re-election of directors will take place, including Mr. Li Fai as Executive Director, Mr. Liu Zhengyang, Mr. Hu Rui-i and Mr. Ye Sanzhi as independent non-executive directors. The General Meeting shall also authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of Zhongzheng Tianheng Accountants Limited as an...Show More
Zheng Mei Group Holdings Limited will hold its Annual General Meeting on 31 May 2024 at 3:30pm at No. 487 Yuhu Road, Xiamen Economic and Technical Development Zone, Nanchang County, China. The agenda of the meeting includes the review and approval of the audited financial statements for the year ended 31 December 2023, the Board of Directors reports and the independent auditor's report. In addition, the re-election of directors will take place, including Mr. Li Fai as Executive Director, Mr. Liu Zhengyang, Mr. Hu Rui-i and Mr. Ye Sanzhi as independent non-executive directors. The General Meeting shall also authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of Zhongzheng Tianheng Accountants Limited as an auditor. In addition, consideration will be given to granting the directors general authority to distribute, issue and dispose of additional shares not exceeding 20% of the total issued shares and to repurchase company shares not exceeding 10% of the total issued shares. Shareholders are required to submit the Proxy Form to Hong Kong Central Securities Registration Company Limited 48 hours prior to the appointed time of the meeting.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more