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聯合能源集團：股東週年大會通告

UNITEDENERGY GP: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 29, 2024 18:54

Summary by Moomoo AI

聯合能源集團有限公司宣布將於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。會議將審視及採納截至2023年12月31日止年度的經審核財務報表，並將進行董事及核數師的選舉與酬金決定。此外，大會將授權董事會在未來一段時間內發行新股份或購回公司股份，具體條件包括發行股份總數不超過已發行股份的20%，而購回股份則不超過10%。股東將有權委任代表出席會議並投票，股份過戶登記將於2024年6月3日至6日暫停。
聯合能源集團有限公司宣布將於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。會議將審視及採納截至2023年12月31日止年度的經審核財務報表，並將進行董事及核數師的選舉與酬金決定。此外，大會將授權董事會在未來一段時間內發行新股份或購回公司股份，具體條件包括發行股份總數不超過已發行股份的20%，而購回股份則不超過10%。股東將有權委任代表出席會議並投票，股份過戶登記將於2024年6月3日至6日暫停。
UNITED ENERGY GROUP LIMITED ANNOUNCES THAT ITS ANNUAL GENERAL MEETING WILL BE HELD ON 6 JUNE 2024 AT THE MERCURY HOTEL, TAIKO PLAZA, HONG KONG, GOLDEN CLOCK ROAD. The Meeting will review and adopt the audited financial statements for the year ended 31 December 2023 and decisions on the election and remuneration of directors and auditors will be made. In addition, the General Meeting will authorize the Board of Directors to issue new shares or repurchase company shares over a future period of time, with specific conditions including that the total number of shares issued does not exceed 20% of the issued shares and no more than 10% of the shares repurchased. Shareholders will have the right to appoint representatives to attend the meeting and vote. Share transfer registration will be suspended from 3 to 6 June 2024.
UNITED ENERGY GROUP LIMITED ANNOUNCES THAT ITS ANNUAL GENERAL MEETING WILL BE HELD ON 6 JUNE 2024 AT THE MERCURY HOTEL, TAIKO PLAZA, HONG KONG, GOLDEN CLOCK ROAD. The Meeting will review and adopt the audited financial statements for the year ended 31 December 2023 and decisions on the election and remuneration of directors and auditors will be made. In addition, the General Meeting will authorize the Board of Directors to issue new shares or repurchase company shares over a future period of time, with specific conditions including that the total number of shares issued does not exceed 20% of the issued shares and no more than 10% of the shares repurchased. Shareholders will have the right to appoint representatives to attend the meeting and vote. Share transfer registration will be suspended from 3 to 6 June 2024.
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