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正味集團：（經修訂）股東週年大會通告

ZHENGWEI GROUP: (REVISED) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 30 00:00
Summary by Moomoo AI
正味集團控股有限公司將於2024年5月31日在中國南昌縣小藍經濟技術開發區召開股東週年大會。會議將審議包括批准截至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在內的多項決議案。此外，會上將進行董事的重選，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，並續聘中正天恆會計師有限公司為核數師。特別事項包括考慮授權董事在特定期間內配發、發行或處置額外股份，以及購買或購回公司股份的一般及無條件授權。所有決議案將以投票方式表決，股東可委派代表出席並投票。股東名冊將於2024年5月28日至5月31日暫停過戶登記，以確定有資格出席大會的股東。
正味集團控股有限公司將於2024年5月31日在中國南昌縣小藍經濟技術開發區召開股東週年大會。會議將審議包括批准截至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在內的多項決議案。此外，會上將進行董事的重選，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，並續聘中正天恆會計師有限公司為核數師。特別事項包括考慮授權董事在特定期間內配發、發行或處置額外股份，以及購買或購回公司股份的一般及無條件授權。所有決議案將以投票方式表決，股東可委派代表出席並投票。股東名冊將於2024年5月28日至5月31日暫停過戶登記，以確定有資格出席大會的股東。
ZHENJI GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 IN SIOLAN ECONOMIC AND TECHNICAL DEVELOPMENT ZONE OF NANCHANG COUNTY, CHINA. The Meeting will consider a number of resolutions including the approval of the audited financial statements, the Board's report and the Independent Auditor's Report for the year ended 31 December 2023. IN ADDITION, THE RE-ELECTION OF DIRECTORS WILL BE HELD AT THE MEETING, INCLUDING MR. LI HUI AS EXECUTIVE DIRECTOR, MR. LIU ZHENG YANG, MR. HUI HUI AND MR. YE SANG CHI AS INDEPENDENT NON-EXECUTIVE DIRECTORS. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Zhongzheng Tianheng Accountants Limited as auditor. Special...Show More
ZHENJI GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 IN SIOLAN ECONOMIC AND TECHNICAL DEVELOPMENT ZONE OF NANCHANG COUNTY, CHINA. The Meeting will consider a number of resolutions including the approval of the audited financial statements, the Board's report and the Independent Auditor's Report for the year ended 31 December 2023. IN ADDITION, THE RE-ELECTION OF DIRECTORS WILL BE HELD AT THE MEETING, INCLUDING MR. LI HUI AS EXECUTIVE DIRECTOR, MR. LIU ZHENG YANG, MR. HUI HUI AND MR. YE SANG CHI AS INDEPENDENT NON-EXECUTIVE DIRECTORS. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Zhongzheng Tianheng Accountants Limited as auditor. Special matters include consideration of authorizing directors to issue, issue or dispose of additional shares within a specified period, and general and unconditional authorizations to purchase or repurchase company shares. All resolutions will be put to a vote and shareholders may appoint representatives to attend and vote. The Register of Shareholders will suspend registration from 28 May to 31 May 2024 in order to determine the shareholders who are eligible to attend the General Meeting.

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