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聯合能源集團：建議重選董事、發行及購回證券之一般授權及股東週年大會通告

UNITEDENERGY GP: PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 29 19:51

Summary by Moomoo AI

聯合能源集團有限公司將於2024年6月6日舉行股東週年大會，地點為香港金鐘道太古廣場港麗酒店。會議將處理包括重選董事、發行及購回證券之一般授權等事宜。董事會建議股東批准相關決議案，認為這些措施符合公司及股東的整體最佳利益。股東將審議是否授權董事在未來一年內發行及購回不超過已發行股本20%及10%的股份。此外，股東大會將考慮批准張宏偉先生和王穎女士的董事連任提案。張宏偉先生為公司主席，持有公司約67.82%的股份，而王穎女士則具有豐富的財務及會計經驗。公司已於2023年11月購回並註銷了249,424,000股普通股。股東週年大會通知及代表委任表格已隨通函發送給所有股東。
聯合能源集團有限公司將於2024年6月6日舉行股東週年大會，地點為香港金鐘道太古廣場港麗酒店。會議將處理包括重選董事、發行及購回證券之一般授權等事宜。董事會建議股東批准相關決議案，認為這些措施符合公司及股東的整體最佳利益。股東將審議是否授權董事在未來一年內發行及購回不超過已發行股本20%及10%的股份。此外，股東大會將考慮批准張宏偉先生和王穎女士的董事連任提案。張宏偉先生為公司主席，持有公司約67.82%的股份，而王穎女士則具有豐富的財務及會計經驗。公司已於2023年11月購回並註銷了249,424,000股普通股。股東週年大會通知及代表委任表格已隨通函發送給所有股東。
United Energy Group Limited will hold its Annual General Meeting on 6 June 2024 at the Royal Hotel, Pacific Place, Hong Kong, Hong Kong. The meeting will address issues including re-election of directors, general mandates to issue and repurchase securities. The Board of Directors recommends that the relevant resolutions be approved by shareholders, believing that these measures are in the overall best interests of the Company and its shareholders. Shareholders will consider whether to authorize the Director to issue and repurchase shares not exceeding 20% and 10% of the issued share capital within the next year. IN ADDITION, THE GENERAL MEETING WILL CONSIDER APPROVING THE JOINT APPOINTMENT PROPOSAL OF MR. CHEUNG WANG WEI AND MS. WANG YING. Mr. Zhang Hongwei is the Chairman of the Company and holds approximately 67.82% of the shares in the Company, and Ms. Wang Ying has extensive financial and accounting experience. The Company repurchased and delisted 249,424,000 shares of ordinary shares in November 2023. Notice of Annual General Meeting and Proxy Form have been sent by circular to all shareholders.
United Energy Group Limited will hold its Annual General Meeting on 6 June 2024 at the Royal Hotel, Pacific Place, Hong Kong, Hong Kong. The meeting will address issues including re-election of directors, general mandates to issue and repurchase securities. The Board of Directors recommends that the relevant resolutions be approved by shareholders, believing that these measures are in the overall best interests of the Company and its shareholders. Shareholders will consider whether to authorize the Director to issue and repurchase shares not exceeding 20% and 10% of the issued share capital within the next year. IN ADDITION, THE GENERAL MEETING WILL CONSIDER APPROVING THE JOINT APPOINTMENT PROPOSAL OF MR. CHEUNG WANG WEI AND MS. WANG YING. Mr. Zhang Hongwei is the Chairman of the Company and holds approximately 67.82% of the shares in the Company, and Ms. Wang Ying has extensive financial and accounting experience. The Company repurchased and delisted 249,424,000 shares of ordinary shares in November 2023. Notice of Annual General Meeting and Proxy Form have been sent by circular to all shareholders.
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