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正味集團：於2024 年5 月31 日（星期五）下午三時三十分舉行的股東週年大會（或其任何續會）上股東適用的代表委任表格

ZHENGWEI GROUP: For use by members at the Annual General Meetingto be held at 3:30 p.m. on Friday, 31 May 2024 (or any adjournment thereof)

Hong Kong Stock Exchange ·  Apr 29 18:44
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，以及重選李輝、劉正揚、胡瑞我、葉桑志等先生為董事。此外，會議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，並授權董事會釐定其酬金。股東將授予董事一般授權，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%的本公司股份。股東亦將考慮以本公司所購回的股份擴大授予董事的一般授權。股東須於會議指定舉行時間48小時前遞交代表委任表格。
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，以及重選李輝、劉正揚、胡瑞我、葉桑志等先生為董事。此外，會議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，並授權董事會釐定其酬金。股東將授予董事一般授權，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%的本公司股份。股東亦將考慮以本公司所購回的股份擴大授予董事的一般授權。股東須於會議指定舉行時間48小時前遞交代表委任表格。
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 December 31, 2023, the Board's report and the independent auditor's report, and the re-election of Mr. Li Hui, Liu Zhengyang, Mr. Hu, Mr. Sanzhi and others as directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew the appointment of Zhongzheng Tianheng Accountants Limited as an auditor, and to authorize the Board to determine its remuneration. Shareholders will grant the Director general authority to...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 December 31, 2023, the Board's report and the independent auditor's report, and the re-election of Mr. Li Hui, Liu Zhengyang, Mr. Hu, Mr. Sanzhi and others as directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew the appointment of Zhongzheng Tianheng Accountants Limited as an auditor, and to authorize the Board to determine its remuneration. Shareholders will grant the Director general authority to distribute, issue and dispose of additional shares not exceeding 20% of the total issued shares and to repurchase the Company's shares not exceeding 10% of the total issued shares. Shareholders will also consider granting general mandates to directors with the extension of shares repurchased by the Company. Shareholders are required to submit a proxy form 48 hours prior to the meeting's designated time.

This announcement is a separate document:

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